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PSD HOLDINGS LIMITED

Company number 05846352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Nov 2011 CH01 Director's details changed for David Charles Phillips on 2 November 2011
03 Nov 2011 CH01 Director's details changed for Simon Ashley Mifflin on 2 November 2011
03 Nov 2011 CH01 Director's details changed for Paul Richard Emberton on 2 November 2011
03 Nov 2011 CH03 Secretary's details changed for David Charles Phillips on 2 November 2011
30 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Aug 2009 288c Director's change of particulars / simon mifflin / 04/08/2009
10 Jul 2009 363a Return made up to 14/06/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 March 2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2008 AA Full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 14/06/08; full list of members
28 Aug 2007 AA Full accounts made up to 31 March 2007
16 Jul 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 14/06/07; full list of members
21 Nov 2006 88(2)R Ad 08/11/06--------- £ si 99999@1=99999 £ ic 1/100000
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 287 Registered office changed on 21/11/06 from: 5 deansway worcester WR1 2JG
21 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
21 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 08/11/06