P.D.H. CONSULTANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mrs Emily Ann Arlott on 2025-06-27 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 16/12/2416 December 2024 | Satisfaction of charge 13 in full |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Secretary's details changed for Wincham Accountancy Limited on 2024-04-02 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Appointment of Mrs Emily Ann Arlott as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mrs Sandra Michelle Davies as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Ms Angela Louise Hirst as a director on 2021-07-26 |
| 17/06/2117 June 2021 | Termination of appointment of William George Hirst as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Laura Elizabeth Mackie as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Sandra Michelle Davies as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Angela Louise Hirst as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Emily Ann Arlott as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036907570015 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS LAURA ELIZABETH MACKIE |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS ANGELA LOUISE HIRST |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS EMILY ANN ARLOTT |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY HIRST |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HIRST / 08/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HIRST |
| 23/05/1623 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036907570016 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036907570015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | ADOPT ARTICLES 01/06/2013 |
| 10/06/1310 June 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 50 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED SANDRA MICHELLE DAVIES |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH HIRST |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 64 MINERVA CLOSE WARRINGTON CHESHIRE WA4 2XN |
| 13/09/1013 September 2010 | CORPORATE SECRETARY APPOINTED COMPANIES 4 U SECRETARIES LIMITED |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MISS EMILY ANN HIRST |
| 30/08/1030 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 169796 |
| 03/07/103 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 269796 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HIRST / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: FLAT 4A 51 SOUTH STREET MAYFAIR LONDON W1Y 5PA |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 05/01/995 January 1999 | S366A DISP HOLDING AGM 31/12/98 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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