Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew James Pickup on 11 December 2024
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11 Dec 2024 |
PSC04 |
Change of details for Mr Andrew James Pickup as a person with significant control on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mrs Mandy Jane North on 11 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr John Andrew North as a director on 10 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from 37 37 Burn Bridge Road, Burn Bridge, Harrogate North Yorkshire HG3 1PB United Kingdom to 37 Burn Bridge Road, Burn Bridge, Harrogate North Yorkshire HG3 1PB on 10 December 2024
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10 Dec 2024 |
AP03 |
Appointment of Mr John Andrew North as a secretary on 10 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from C/O Pdg Architectural Victoria Works Bruntcliffe Road Morley Leeds LS27 0LF England to 37 37 Burn Bridge Road, Burn Bridge, Harrogate North Yorkshire HG3 1PB on 10 December 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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20 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Mandy Jane North as a person with significant control on 7 July 2022
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Mandy Jane North as a person with significant control on 26 June 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box C/O Pdg Unit 5 Killingbeck Office Village Killingbeck Drive Leeds LS14 6FD England to C/O Pdg Architectural Victoria Works Bruntcliffe Road Morley Leeds LS27 0LF on 11 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Mandy Jane North as a person with significant control on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew James Pickup on 1 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from C/O Jacksons 19 Prospect Road Ossett WF5 8AE United Kingdom to PO Box C/O Pdg Unit 5 Killingbeck Office Village Killingbeck Drive Leeds LS14 6FD on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Andrew James Pickup as a person with significant control on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Mandy Jane North on 1 August 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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