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85 PDR LIMITED

Company number 12215892

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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)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC07	Cessation of Warren Michael Guest as a person with significant control on 6 September 2023	View PDF Cessation of Warren Michael Guest as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Byron Drake Limited as a person with significant control on 6 September 2023	View PDF Notification of Byron Drake Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	PSC07	Cessation of Eamon Maloney as a person with significant control on 17 November 2021	View PDF Cessation of Eamon Maloney as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Nine Owls Limited as a person with significant control on 17 November 2021	View PDF Notification of Nine Owls Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Warren Michael Guest on 15 January 2021	View PDF Director's details changed for Mr Warren Michael Guest on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021	View PDF Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC01	Notification of Warren Guest as a person with significant control on 9 November 2020	View PDF Notification of Warren Guest as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Henry Hammond as a director on 12 October 2020	View PDF Termination of appointment of Henry Hammond as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Warren Michael Guest as a director on 12 October 2020	View PDF Appointment of Mr Warren Michael Guest as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC07	Cessation of Henry Hammond as a person with significant control on 12 October 2020	View PDF Cessation of Henry Hammond as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	PSC04	Change of details for Mr Eamon Maloney as a person with significant control on 19 September 2019	View PDF Change of details for Mr Eamon Maloney as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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85 PDR LIMITED

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