P & N DEVELOPMENT & INVESTMENTS LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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08/05/258 May 2025 Termination of appointment of Nicholas Peter Heather as a director on 2025-05-08

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08/05/258 May 2025 Appointment of Mr Brian Peter Heather as a director on 2025-05-08

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-09-30

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16/04/2416 April 2024 Registration of charge 097639350008, created on 2024-04-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-09-30

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23/08/2323 August 2023 Satisfaction of charge 097639350003 in full

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23/08/2323 August 2023 Satisfaction of charge 097639350002 in full

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23/08/2323 August 2023 Satisfaction of charge 097639350001 in full

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22/05/2322 May 2023 Registration of charge 097639350007, created on 2023-05-15

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22/05/2322 May 2023 Registration of charge 097639350006, created on 2023-05-15

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19/05/2319 May 2023 Termination of appointment of Brian Peter Heather as a director on 2023-05-19

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12/04/2312 April 2023 Appointment of Mr Brian Peter Heather as a director on 2023-04-12

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17/10/2217 October 2022 Termination of appointment of Brian Peter Heather as a director on 2022-10-17

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-09-30

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23/12/2123 December 2021 Registration of charge 097639350005, created on 2021-12-23

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23/12/2123 December 2021 Registration of charge 097639350004, created on 2021-12-23

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29/11/2129 November 2021 Registered office address changed from Westminister House 10 Westminister Road Cheshire SK10 1BX England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2021-11-29

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04/10/214 October 2021 Registration of charge 097639350003, created on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEATHER / 06/05/2021

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10/05/2110 May 2021 PSC'S CHANGE OF PARTICULARS / JONATHAN MATTHEW HEATHER / 06/05/2021

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10/05/2110 May 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEATHER / 06/05/2021

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW HEATHER / 06/05/2021

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06/05/216 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097639350002

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06/05/216 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097639350001

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER HEATHER

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22/09/2022 September 2020 CESSATION OF BRIAN PETER HEATHER AS A PSC

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MATTHEW HEATHER

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22/09/2022 September 2020 05/08/20 STATEMENT OF CAPITAL GBP 2

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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15/07/2015 July 2020 DIRECTOR APPOINTED JONATHAN MATTHEW HEATHER

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HEATHER / 18/09/2018

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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07/10/157 October 2015 DIRECTOR APPOINTED NICHOLAS PETER HEATHER

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05/09/155 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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