PIDHC LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Gareth Howard Noonan as a secretary on 2025-04-01

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23/07/2523 July 2025 NewTermination of appointment of Maxanna Limited as a secretary on 2025-07-15

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09/06/259 June 2025 NewFull accounts made up to 2024-09-30

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09/05/259 May 2025 Registration of charge 092759080007, created on 2025-05-08

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10/04/2510 April 2025 Termination of appointment of Gareth Howard Noonan as a director on 2025-01-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with updates

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25/06/2425 June 2024 Full accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with updates

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09/10/239 October 2023 Registration of charge 092759080006, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 092759080005, created on 2023-09-25

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26/09/2326 September 2023 Registration of charge 092759080004, created on 2023-09-25

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26/09/2326 September 2023 Registration of charge 092759080003, created on 2023-09-25

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08/07/238 July 2023 Accounts for a small company made up to 2022-09-30

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24/04/2324 April 2023 Statement of capital on 2023-04-24

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03/04/233 April 2023 Second filing of Confirmation Statement dated 2022-10-22

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15/03/2315 March 2023 Change of share class name or designation

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2022-04-01

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09/03/239 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2022-03-31

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16/01/2316 January 2023 Registration of charge 092759080002, created on 2023-01-10

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17/11/2217 November 2022 Statement of capital on 2022-11-17

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17/11/2217 November 2022

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17/11/2217 November 2022

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17/11/2217 November 2022 Resolutions

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31/10/2231 October 2022 Confirmation statement made on 2022-10-22 with updates

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05/04/225 April 2022 Registration of charge 092759080001, created on 2022-04-01

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01/03/221 March 2022 Second filing of Confirmation Statement dated 2018-10-22

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01/03/221 March 2022 Second filing of Confirmation Statement dated 2020-10-22

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01/03/221 March 2022 Second filing of Confirmation Statement dated 2019-10-22

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28/02/2228 February 2022 Second filing of a statement of capital following an allotment of shares on 2016-10-22

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28/02/2228 February 2022 Second filing of Confirmation Statement dated 2021-10-22

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28/02/2228 February 2022 Second filing of a statement of capital following an allotment of shares on 2018-10-22

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24/02/2224 February 2022 Cancellation of shares. Statement of capital on 2022-01-26

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24/02/2224 February 2022 Purchase of own shares.

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01/02/221 February 2022 Second filing of Confirmation Statement dated 2020-10-22

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01/02/221 February 2022 Second filing of Confirmation Statement dated 2019-10-22

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01/02/221 February 2022 Second filing of Confirmation Statement dated 2021-10-22

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24/12/2124 December 2021 Sub-division of shares on 2015-12-11

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24/12/2124 December 2021 Second filing of Confirmation Statement dated 2018-10-22

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2018-10-22

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2016-10-22

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11/11/2111 November 2021 Confirmation statement made on 2021-10-22 with updates

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Memorandum and Articles of Association

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12/10/2112 October 2021 Resolutions

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11/07/2111 July 2021 Group of companies' accounts made up to 2020-09-30

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30/12/2030 December 2020 22/10/20 Statement of Capital gbp 1555.139685

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05/11/195 November 2019 Confirmation statement made on 2019-10-22 with updates

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP

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01/03/191 March 2019 SECOND FILING OF TM01 FOR PAUL BAILOR

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25/02/1925 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILOR

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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05/11/185 November 2018 Confirmation statement made on 2018-10-22 with updates

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05/11/185 November 2018 05/11/17 STATEMENT OF CAPITAL GBP 1564.257143

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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17/01/1817 January 2018 DIRECTOR APPOINTED MR GARETH HOWARD NOONAN

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR APPOINTED ERIC UYTHOVEN

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21/06/1721 June 2017 DIRECTOR APPOINTED PAUL BAILOR

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20/06/1720 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 1550.677771

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW

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28/02/1728 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/02/1619 February 2016 CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS)

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15/01/1615 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 1123.6

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14/01/1614 January 2016 SUB-DIVISION 11/12/15

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23/12/1523 December 2015 PREVSHO FROM 31/10/2015 TO 30/09/2015

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16/11/1516 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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