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PDL CONSULTANCY LTD

Company number 12117148

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CERTNM	Company name changed property spain LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed property spain LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CH01	Director's details changed for Mr David Geoffrey Hunter on 15 October 2024	View PDF Director's details changed for Mr David Geoffrey Hunter on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr Andrew Mark Gillespie on 15 October 2024	View PDF Director's details changed for Mr Andrew Mark Gillespie on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC04	Change of details for Mr David Geoffrey Hunter as a person with significant control on 15 October 2024	View PDF Change of details for Mr David Geoffrey Hunter as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AD01	Registered office address changed from 84 Claughton Street St Helens Merseyside WA10 1SN England to 54-56 Ormskirk Street St. Helens WA10 2TF on 15 October 2024	View PDF Registered office address changed from 84 Claughton Street St Helens Merseyside WA10 1SN England to 54-56 Ormskirk Street St. Helens WA10 2TF on 15 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AD01	Registered office address changed from 85 Croxteth Drive Rainford St. Helens Merseyside WA11 8LA England to 84 Claughton Street St Helens Merseyside WA10 1SN on 15 January 2021	View PDF Registered office address changed from 85 Croxteth Drive Rainford St. Helens Merseyside WA11 8LA England to 84 Claughton Street St Helens Merseyside WA10 1SN on 15 January 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD01	Registered office address changed from 3a Crank Road Crank St. Helens Liverpool WA11 7SB United Kingdom to 85 Croxteth Drive Rainford St. Helens Merseyside WA11 8LA on 5 August 2020	View PDF Registered office address changed from 3a Crank Road Crank St. Helens Liverpool WA11 7SB United Kingdom to 85 Croxteth Drive Rainford St. Helens Merseyside WA11 8LA on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC04	Change of details for Mr David Geoffrey Hunter as a person with significant control on 1 April 2020	View PDF Change of details for Mr David Geoffrey Hunter as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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