P.D.H. CONSULTANT LIMITED

03690757
WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 8 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jun 2024 officers Change of particulars for corporate secretary (Wincham Accountancy Limited) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 9 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
26 Jul 2021 officers Appointment of director (Mrs Sandra Michelle Davies) 2 Buy now
26 Jul 2021 officers Appointment of director (Mrs Emily Ann Arlott) 2 Buy now
26 Jul 2021 officers Appointment of director (Ms Angela Louise Hirst) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (William George Hirst) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Laura Elizabeth Mackie) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Sandra Michelle Davies) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Angela Louise Hirst) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Emily Ann Arlott) 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Appointment of corporate secretary (Wincham Accountancy Limited) 2 Buy now
05 May 2021 officers Termination of appointment of secretary (Wincham Accountants Limited) 1 Buy now
04 Feb 2021 accounts Annual Accounts 8 Buy now
22 May 2020 officers Change of particulars for director (Mr Philip David Hirst) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2020 mortgage Registration of a charge 38 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2020 mortgage Registration of a charge 18 Buy now
30 Dec 2019 accounts Annual Accounts 8 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
17 Dec 2018 officers Appointment of director (Mrs Laura Elizabeth Mackie) 2 Buy now
06 Dec 2018 officers Appointment of director (Mrs Emily Ann Arlott) 2 Buy now
06 Dec 2018 officers Appointment of director (Ms Angela Louise Hirst) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
06 Sep 2017 officers Termination of appointment of director (Emily Ann Hirst) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Change of particulars for director (Mr Philip David Hirst) 2 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
10 Oct 2016 officers Appointment of director (Mr William George Hirst) 2 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 accounts Annual Accounts 6 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 mortgage Registration of a charge 39 Buy now
07 Apr 2015 mortgage Registration of a charge 39 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
20 Jun 2013 resolution Resolution 15 Buy now
10 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 officers Change of particulars for corporate secretary (Wincham Legal Limited) 1 Buy now
03 Dec 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Appointment of corporate secretary (Wincham Legal Limited) 2 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Companies 4 U Secretaries Limited) 1 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
08 Jul 2011 officers Appointment of director (Sandra Michelle Davies) 2 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2010 accounts Annual Accounts 9 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 officers Appointment of corporate secretary (Companies 4 U Secretaries Limited) 2 Buy now
13 Sep 2010 officers Termination of appointment of secretary (Judith Hirst) 1 Buy now
30 Aug 2010 capital Return of Allotment of shares 3 Buy now
30 Aug 2010 officers Appointment of director (Miss Emily Ann Hirst) 2 Buy now
03 Jul 2010 capital Return of Allotment of shares 2 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Philip David Hirst) 2 Buy now
12 Dec 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
07 Feb 2009 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 8 Buy now
21 Jan 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 7 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: flat 4A 51 south street mayfair london W1Y 5PA 1 Buy now
13 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
08 Dec 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
01 Nov 2003 accounts Annual Accounts 5 Buy now
06 Sep 2003 annual-return Return made up to 31/12/01; full list of members 6 Buy now
10 Aug 2002 accounts Annual Accounts 5 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
24 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
24 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2001 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2001 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2001 mortgage Particulars of mortgage/charge 5 Buy now