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PDHL LIMITED

Company number 05990423

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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)
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Jun 2012 CERTNM Company name changed personal debt helpline LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
01 Dec 2011 AP01 Appointment of Mr Matthew James Dolan as a director
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 TM02 Termination of appointment of Michael Mcgrath as a secretary
09 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
13 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ian Nigel Millington on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Gerrard Patrick Finneran on 19 November 2009
13 Oct 2009 AD01 Registered office address changed from Kingston House Towers Business Park Wilmslow Road Didsbury Manchester M20 2LX on 13 October 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2009 287 Registered office changed on 20/02/2009 from 1ST floor grove house 774-780 wilmslow road didsbury manchester M20 2DR
11 Dec 2008 363a Return made up to 07/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 29/02/2008
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association