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P&D MULTIMOVER LTD

Company number 13292033

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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)
20 Aug 2024	AD01	Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1&2 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent-Staffordshire DE14 1QH on 20 August 2024	View PDF Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1&2 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent-Staffordshire DE14 1QH on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 100 - link opens in a new window - 3 pages (3 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 - 8 pages (8 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC05	Change of details for P&D Marine Group Ltd as a person with significant control on 17 April 2023	View PDF Change of details for P&D Marine Group Ltd as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 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 - 9 pages (9 pages) Download iXBRL
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
15 Oct 2021	AP01	Appointment of Mr James Dixon as a director on 1 October 2021	View PDF Appointment of Mr James Dixon as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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P&D MULTIMOVER LTD

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