P J DAVIDSON (UK) LIMITED

Company number 11526666

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	(1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
12 Sep 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 12 September 2023	(2 pages)
30 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	(1 page)
26 Aug 2022	AP01	Appointment of Mr James Christopher Buckels as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Benjamin John Walford Joyce as a director on 25 August 2022	(2 pages)
26 Aug 2022	TM01	Termination of appointment of David John Griffin as a director on 25 August 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
23 Nov 2021	TM01	Termination of appointment of Ceri Suzanne Humphrey as a director on 15 November 2021	(1 page)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
26 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 6,000,000	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
08 Jul 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
03 Jul 2019	OC	S1096 Court Order to Rectify	(2 pages)
06 Feb 2019	AP01	Appointment of Mr David John Griffin as a director on 1 February 2019	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	(2 pages)
03 Dec 2018	CONNOT	Change of name notice	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,000,000	(3 pages)
03 Dec 2018	AD01	Registered office address changed from C/O Volkerwessels Limited Hertford Road Hoddesdon EN11 9BX United Kingdom to - Hertford Road Hoddesdon Hertfordshire EN11 9BX on 3 December 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Matthew Gordon Woods as a director on 9 November 2018	(2 pages)