Companies House does not verify the accuracy of the information filed

PROFESSIONAL DEVELOPMENT GROUP LIMITED

Company number 11295320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	AP01	Appointment of Mr James George Oakes as a director on 5 June 2024	View PDF Appointment of Mr James George Oakes as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2023	TM01	Termination of appointment of Derek Lilley as a director on 14 August 2023	View PDF Termination of appointment of Derek Lilley as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Timothy Martin Crutchley as a director on 14 August 2023	View PDF Termination of appointment of Timothy Martin Crutchley as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP02	Appointment of Glaisyers Trust Corporation Limited as a director on 14 August 2023	View PDF Appointment of Glaisyers Trust Corporation Limited as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Jacqueline Beasley as a director on 14 August 2023	View PDF Appointment of Jacqueline Beasley as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Luca Ian Da Re as a director on 14 August 2023	View PDF Appointment of Mr Luca Ian Da Re as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MR01	Registration of charge 112953200002, created on 14 August 2023	View PDF Registration of charge 112953200002, created on 14 August 2023 - link opens in a new window - 29 pages (29 pages)
25 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	MR04	Satisfaction of charge 112953200001 in full	View PDF Satisfaction of charge 112953200001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	RP04AP01	Second filing for the appointment of Mr Tim Crutchley as a director	View PDF Second filing for the appointment of Mr Tim Crutchley as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	PSC05	Change of details for Event Media Group Limited as a person with significant control on 4 June 2021	View PDF Change of details for Event Media Group Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Derek Lilley as a person with significant control on 18 April 2018	View PDF Cessation of Derek Lilley as a person with significant control on 18 April 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CH01	Director's details changed for Mr Tim Crutchley on 4 June 2021	View PDF Director's details changed for Mr Tim Crutchley on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Unit 3, Building 2 the Colony Altrincham Road Wilmslow SK9 4LY England to Wilmslow House Wilmslow Cheshire SK9 5AG on 4 May 2021	View PDF Registered office address changed from Unit 3, Building 2 the Colony Altrincham Road Wilmslow SK9 4LY England to Wilmslow House Wilmslow Cheshire SK9 5AG on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 112953200001, created on 15 September 2020	View PDF Registration of charge 112953200001, created on 15 September 2020 - link opens in a new window - 18 pages (18 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	AP01	Appointment of Mr Tim Crutchley as a director on 31 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/06/21	View PDF Appointment of Mr Tim Crutchley as a director on 31 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/06/21 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROFESSIONAL DEVELOPMENT GROUP LIMITED

Filter by category