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P & D NORTHERN GROUP LIMITED

Company number 12587208

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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)
04 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
22 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
14 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
27 Dec 2023 SH08 Change of share class name or designation
16 Dec 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 2.80
06 Nov 2023 SH02 Sub-division of shares on 24 October 2023
20 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
23 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from 4 Oxford Court Manchester Lancashire M2 3WQ United Kingdom to Woodstock Distribution Centre Meek Street Royton Oldham OL2 6HL on 13 April 2022
15 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jul 2021 AA01 Current accounting period extended from 31 May 2021 to 31 October 2021
14 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
29 Dec 2020 MR01 Registration of charge 125872080001, created on 21 December 2020
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
05 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-05
  • GBP 2