P. D. L. HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | CESSATION OF PETER DAVID LONG AS A PSC |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LONG / 30/11/2018 |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LONG |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS KAREN LONG |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 08/08/178 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM FOX HOLLOW LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH LONG / 30/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LONG / 30/09/2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LONG / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: FOX HOLLOW LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JL |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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