Companies House does not verify the accuracy of the information filed

Advanced company search

P&D MARINE GROUP LTD

Company number 13079060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MR01	Registration of charge 130790600001, created on 25 October 2024	View PDF Registration of charge 130790600001, created on 25 October 2024 - link opens in a new window - 25 pages (25 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	AD01	Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 8 November 2023	View PDF Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 8 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH on 14 March 2022	View PDF Registered office address changed from Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH on 14 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH on 11 March 2022	View PDF Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH on 11 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC04	Change of details for Mr Simon Nadin as a person with significant control on 26 February 2021	View PDF Change of details for Mr Simon Nadin as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC01	Notification of Sarah Elizabeth Nadin as a person with significant control on 26 February 2021	View PDF Notification of Sarah Elizabeth Nadin as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?