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PD&MS HOLDINGS LIMITED - Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
Company Information
- Company registration number
- 08451993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge 172 Chester Road
- Helsby
- Cheshire
- England
- WA6 0AR
- United Kingdom Spring Lodge 172 Chester Road, Helsby, Cheshire, England, WA6 0AR, United Kingdom UK
Management
- Managing Directors
- HERLIHY, Francis
- RIO, Simon
- DRAPER, Abigail Sarah
- ROWE, Thomas James Wharton
- RYDER, Alasdair Alan
- YOUNG, Gary Donald
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Project Ires Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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PD&MS HOLDINGS LIMITED Company Description
- PD&MS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08451993. Its current trading status is "live". It was registered 2013-03-19. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Spring Lodge 172 Chester Road .
Get PD&MS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd&ms Holdings Limited - Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2023-03-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-07) - RP04CS01
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second-filing-capital-allotment-shares (2023-07-08) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-08) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-17) - RP04CS01
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capital-name-of-class-of-shares (2023-11-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-11-16) - SH10
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resolution (2023-11-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-16) - SH02
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memorandum-articles (2023-11-16) - MA
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mortgage-satisfy-charge-full (2023-09-01) - MR04
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
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second-filing-of-annual-return-with-made-up-date (2022-07-11) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01
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confirmation-statement (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-03-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-02) - AA
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resolution (2021-06-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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capital-cancellation-shares (2021-06-21) - SH06
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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capital-allotment-shares (2021-06-25) - SH01
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capital-return-purchase-own-shares (2021-06-21) - SH03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-30) - CH01
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change-person-secretary-company-with-change-date (2020-06-30) - CH03
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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capital-allotment-shares (2018-08-03) - SH01
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confirmation-statement-with-no-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-full (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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accounts-with-accounts-type-group (2014-09-24) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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second-filing-of-form-with-form-type (2014-07-22) - RP04
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capital-allotment-shares (2014-07-24) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-03-19) - NEWINC
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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resolution (2013-05-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-21) - SH02
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capital-allotment-shares (2013-05-21) - SH01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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capital-allotment-shares (2013-06-10) - SH01
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capital-name-of-class-of-shares (2013-05-21) - SH08
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01