PD + SH LIMITED

Company Documents

DateDescription
17/02/2317 February 2023 Final Gazette dissolved following liquidation

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17/02/2317 February 2023 Final Gazette dissolved following liquidation

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11/01/2211 January 2022 Declaration of solvency

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06/01/226 January 2022 Appointment of a voluntary liquidator

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2022-01-06

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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29/11/2129 November 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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23/11/2123 November 2021 Termination of appointment of Susan Hayter as a director on 2021-11-04

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23/11/2123 November 2021 Termination of appointment of Susan Hayter as a secretary on 2021-11-04

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

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAYTER / 03/02/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID HAYTER / 03/02/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / SUSAN HAYTER / 03/02/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HAYTER / 03/02/2020

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03/02/203 February 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAYTER / 03/02/2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HAYTER / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAYTER / 08/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST

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12/02/0912 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR AND SECRETARY APPOINTED SUSAN HAYTER

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12/03/0812 March 2008 DIRECTOR APPOINTED PETER DAVID HAYTER

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12/03/0812 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUNRISE HSE, 25E SUNRISE BUS PARK, HIGHER SHAFTESBURY ROAD BLANDFORD FORUM, DORSET DT11 8ST

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26/02/0826 February 2008 COMPANY NAME CHANGED PD + HS LIMITED CERTIFICATE ISSUED ON 29/02/08

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0831 January 2008 DIRECTOR RESIGNED

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