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PDN LONDON LIMITED

Company number 09716000

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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)
20 Oct 2023	AD01	Registered office address changed from 9 Cambridge Road London SW11 4RT England to 601 High Road Leytonstone London E11 4PA on 20 October 2023	View PDF Registered office address changed from 9 Cambridge Road London SW11 4RT England to 601 High Road Leytonstone London E11 4PA on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	TM01	Termination of appointment of Iain O'rourke as a director on 13 September 2023	View PDF Termination of appointment of Iain O'rourke as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	MR01	Registration of charge 097160000001, created on 3 April 2019	View PDF Registration of charge 097160000001, created on 3 April 2019 - link opens in a new window - 28 pages (28 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	TM01	Termination of appointment of Deborah Jane Taylor as a director on 16 October 2018	View PDF Termination of appointment of Deborah Jane Taylor as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM02	Termination of appointment of Deborah Jane Taylor as a secretary on 16 October 2018	View PDF Termination of appointment of Deborah Jane Taylor as a secretary on 16 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2018	AD01	Registered office address changed from 29 Kendal Street Kendal Street London W2 2AW England to 9 Cambridge Road London SW11 4RT on 2 February 2018	View PDF Registered office address changed from 29 Kendal Street Kendal Street London W2 2AW England to 9 Cambridge Road London SW11 4RT on 2 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AP01	Appointment of Mr Iain Patrick O'rourke as a director on 3 January 2018	View PDF Appointment of Mr Iain Patrick O'rourke as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 13,154	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 13,154 - link opens in a new window - 8 pages (8 pages)

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PDN LONDON LIMITED

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