Pda Construction Ltd was founded on 08 December 1997 with its registered office in Northwich, Cheshire, it has a status of "Active". Pda Construction Ltd has 2 directors listed as Loughlin, Alan, Granelli, Peter at Companies House. We don't currently know the number of employees at Pda Construction Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUGHLIN, Alan | 23 December 1997 | - | 1 |
GRANELLI, Peter | 23 December 1997 | 13 September 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 20 November 2019 | |
PSC01 - N/A | 19 November 2019 | |
PSC01 - N/A | 19 November 2019 | |
PSC09 - N/A | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CH03 - Change of particulars for secretary | 23 March 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
AD01 - Change of registered office address | 21 July 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
395 - Particulars of a mortgage or charge | 11 April 2006 | |
363s - Annual Return | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2005 | |
RESOLUTIONS - N/A | 04 October 2005 | |
RESOLUTIONS - N/A | 04 October 2005 | |
AA - Annual Accounts | 30 September 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 01 December 2003 | |
395 - Particulars of a mortgage or charge | 24 May 2003 | |
395 - Particulars of a mortgage or charge | 24 May 2003 | |
395 - Particulars of a mortgage or charge | 24 May 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 30 October 2001 | |
363a - Annual Return | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 14 December 1999 | |
287 - Change in situation or address of Registered Office | 05 July 1999 | |
395 - Particulars of a mortgage or charge | 28 June 1999 | |
AA - Annual Accounts | 21 June 1999 | |
395 - Particulars of a mortgage or charge | 25 May 1999 | |
363s - Annual Return | 14 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
287 - Change in situation or address of Registered Office | 12 January 1998 | |
CERTNM - Change of name certificate | 06 January 1998 | |
CERTNM - Change of name certificate | 06 January 1998 | |
NEWINC - New incorporation documents | 08 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 March 2006 | Outstanding |
N/A |
Debenture | 28 November 2005 | Outstanding |
N/A |
Mortgage deed | 13 May 2003 | Outstanding |
N/A |
Mortgage deed | 13 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 13 May 2003 | Outstanding |
N/A |
Legal charge | 16 June 1999 | Outstanding |
N/A |
Debenture | 12 May 1999 | Fully Satisfied |
N/A |