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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)
23 Aug 2018 TM01 Termination of appointment of Philip John Dearden as a director on 27 April 2018
26 Mar 2018 AP01 Appointment of Mr Richard Mark Lea Jones as a director on 21 March 2018
26 Mar 2018 TM01 Termination of appointment of Robert William Payne as a director on 21 March 2018
03 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
26 Jun 2017 AP01 Appointment of Mr Craig Hopwood as a director on 22 May 2017
08 May 2017 TM01 Termination of appointment of Andrew Thomas as a director on 5 May 2017
23 Mar 2017 MA Memorandum and Articles of Association
27 Feb 2017 SH19 Statement of capital on 27 February 2017
  • GBP 92,021
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 CAP-SS Solvency Statement dated 26/01/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2017 TM01 Termination of appointment of Kenneth Alan Hall as a director on 16 December 2016
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2016 MR01 Registration of charge 097419280005, created on 14 October 2016
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/05/2016
07 Jun 2016 AD01 Registered office address changed from Trinity Court 16 John Dalton Street Manchester M60 8HS United Kingdom to Unit 3 Park Seventeen, Moss Lane Whitefield Manchester M45 8FJ on 7 June 2016
31 May 2016 AP01 Appointment of Mr Robert William Payne as a director on 6 May 2016
31 May 2016 AP01 Appointment of Kenneth Alan Hall as a director on 6 May 2016
31 May 2016 AP01 Appointment of Mr Andrew Thomas as a director on 6 May 2016
31 May 2016 AP01 Appointment of Mr Philip John Dearden as a director on 6 May 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 100,000
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2016 SH08 Change of share class name or designation