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PD PORTS HUMBER LIMITED

Company number 06277161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Sep 2023 CH01 Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Dermot Michael Russell as a director on 31 December 2022
12 Jan 2023 AP01 Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022
13 Dec 2022 MR04 Satisfaction of charge 062771610003 in full
13 Dec 2022 MR01 Registration of charge 062771610004, created on 8 December 2022
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Sep 2022 CH01 Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates