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PMLB LIMITED

Company number 01091892

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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)
27 Nov 2024	AP03	Appointment of Ms Alexa Jane Bailey as a secretary on 14 November 2024	View PDF Appointment of Ms Alexa Jane Bailey as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM02	Termination of appointment of Caroline Margaret Cole as a secretary on 14 November 2024	View PDF Termination of appointment of Caroline Margaret Cole as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages)
16 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AD01	Registered office address changed from 20 Mortlake High Street London SW14 8JN to 45 Vineyard Path London SW14 8EL on 8 December 2021	View PDF Registered office address changed from 20 Mortlake High Street London SW14 8JN to 45 Vineyard Path London SW14 8EL on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Seymour Peter Maurice Banks as a director on 22 January 2021	View PDF Appointment of Mr Seymour Peter Maurice Banks as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA01	Previous accounting period shortened from 3 April 2019 to 2 April 2019	View PDF Previous accounting period shortened from 3 April 2019 to 2 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 4 April 2018 to 3 April 2018	View PDF Previous accounting period shortened from 4 April 2018 to 3 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA01	Previous accounting period shortened from 5 April 2015 to 4 April 2015	View PDF Previous accounting period shortened from 5 April 2015 to 4 April 2015 - link opens in a new window - 1 page (1 page)

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PMLB LIMITED

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