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P D AQUATICS HOLDINGS LIMITED

Company number 12701468

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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)
03 Dec 2024 PSC04 Change of details for Mr Peter George Amos as a person with significant control on 3 December 2024
03 Dec 2024 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Mr Peter George Amos on 3 December 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
31 May 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2020
  • GBP 1,000
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021.
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
05 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 November 2020
25 Nov 2020 MR01 Registration of charge 127014680001, created on 24 November 2020
25 Nov 2020 MR01 Registration of charge 127014680002, created on 24 November 2020
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-29
  • GBP 100