PDM PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 25/04/2525 April 2025 | Director's details changed for Holly Charlotte Mason on 2025-04-25 |
| 25/04/2525 April 2025 | Appointment of Holly Charlotte Mason as a director on 2025-04-25 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Cessation of Peter Derek Mason as a person with significant control on 2022-04-01 |
| 26/09/2426 September 2024 | Notification of Richard William Mason as a person with significant control on 2022-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Registered office address changed from Unit 1 91 Cathedral Road Cardiff CF11 9PG Wales to 8 Llandaff Road Canton Cardiff CF11 9NJ on 2023-03-23 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 23/04/2123 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 05/10/205 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM MASON / 01/04/2019 |
| 05/05/205 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 8 LLANDAFF ROAD CARDIFF SOUTH GLAMORGAN CF11 9NJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 01/06/181 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PETER DEREK MASON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM MASON |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 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 |
| 30/01/1430 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK MASON / 02/03/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | ADOPT MEMORANDUM 02/03/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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