PDK SHELLFISH LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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03/12/243 December 2024 Registration of charge SC3074180005, created on 2024-11-29

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02/09/242 September 2024 Confirmation statement made on 2024-08-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Registration of charge SC3074180004, created on 2024-07-30

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31/07/2431 July 2024 Registration of charge SC3074180003, created on 2024-07-31

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31/07/2431 July 2024 Registration of charge SC3074180002, created on 2024-07-12

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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27/09/2327 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-08-31

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07/10/217 October 2021 Confirmation statement made on 2021-08-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/03/2130 March 2021 31/08/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/11/154 November 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/10/1417 October 2014 APPOINTMENT TERMINATED, SECRETARY AMBER KNIGHT

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17/10/1417 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM CREAG MHOR, BUNESSAN ISLE OF MULL ARGYLL PA67 6DL

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR AMBER KNIGHT

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09/10/139 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 23/09/2012

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13/11/1213 November 2012 Annual return made up to 23 August 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 23/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 Annual return made up to 23 August 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 23/08/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMBER KNIGHT / 23/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMBER KNIGHT / 31/07/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0817 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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