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PDOCHOLCO LIMITED

Company number 09741928

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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)
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2020.
06 Jul 2020 CH01 Director's details changed for Mr Michael Howells on 16 December 2019
27 May 2020 PSC07 Cessation of Martin Hurley as a person with significant control on 29 November 2019
27 May 2020 PSC07 Cessation of Maven Co-Invest Prime Limited Partnership as a person with significant control on 29 November 2019
27 May 2020 PSC02 Notification of Unifiedpost Group Sa as a person with significant control on 29 November 2019
22 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
09 Jan 2020 MR04 Satisfaction of charge 097419280004 in full
09 Jan 2020 MR04 Satisfaction of charge 097419280005 in full
09 Jan 2020 MR04 Satisfaction of charge 097419280003 in full
09 Jan 2020 MR04 Satisfaction of charge 097419280002 in full
09 Jan 2020 MR04 Satisfaction of charge 097419280001 in full
16 Dec 2019 AP01 Appointment of Mr Hans Albert Leybaert as a director on 29 November 2019
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Dec 2019 AP01 Appointment of Mr Tom Simonne Van Acker as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Mr Laurent Henri Marcelis as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Richard Mark Lea Jones as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Craig Hopwood as a director on 29 November 2019
12 Dec 2019 TM01 Termination of appointment of Lynn Diane Broadbent as a director on 29 November 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
16 Apr 2019 AP01 Appointment of Mr Michael Howells as a director on 3 April 2019
10 Dec 2018 AP01 Appointment of Lynn Diane Broadbent as a director on 27 November 2018
29 Nov 2018 AP01 Appointment of Mr Colin James Manson as a director on 27 November 2018
05 Sep 2018 CH01 Director's details changed for Mr Richard Mark Lea Jones on 5 September 2018
29 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates