P.M.W. PROPERTY DEVELOPMENT LIMITED
Company number 01288387
- Company Overview for P.M.W. PROPERTY DEVELOPMENT LIMITED (01288387)
- Filing history for P.M.W. PROPERTY DEVELOPMENT LIMITED (01288387)
- People for P.M.W. PROPERTY DEVELOPMENT LIMITED (01288387)
- Charges for P.M.W. PROPERTY DEVELOPMENT LIMITED (01288387)
- More for P.M.W. PROPERTY DEVELOPMENT LIMITED (01288387)
| 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 Feb 2025 | AD01 | Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 5 February 2025 | |
| 05 Feb 2025 | CH01 | Director's details changed for Mrs Michele Tina Wrigley on 5 February 2025 | |
| 05 Feb 2025 | CH01 | Director's details changed for Mr Philip Michael Wrigley on 5 February 2025 | |
| 05 Feb 2025 | CH03 | Secretary's details changed for Mrs Michele Tina Wrigley on 5 February 2025 | |
| 05 Feb 2025 | PSC04 | Change of details for Mr Matthew Michael Wrigley as a person with significant control on 5 February 2025 | |
| 18 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 19 Apr 2024 | PSC07 | Cessation of Michele Tina Wrigley as a person with significant control on 15 March 2022 | |
| 19 Apr 2024 | PSC07 | Cessation of Philip Michael Wrigley as a person with significant control on 15 March 2022 | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Dec 2022 | PSC04 | Change of details for Mrs Michele Tina Wrigley as a person with significant control on 12 December 2022 | |
| 10 Oct 2022 | RESOLUTIONS |
Resolutions
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| 05 Oct 2022 | MA | Memorandum and Articles of Association | |
| 03 May 2022 | PSC01 | Notification of Matthew Michael Wrigley as a person with significant control on 15 March 2022 | |
| 03 May 2022 | PSC01 | Notification of Victoria Helen Wrigley as a person with significant control on 15 March 2022 | |
| 03 May 2022 | PSC01 | Notification of Carla Maria Peters as a person with significant control on 15 March 2022 | |
| 03 May 2022 | PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 15 March 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
| 24 Mar 2021 | CH01 | Director's details changed for Mr Philip Michael Wrigley on 24 March 2021 | |
| 24 Mar 2021 | PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 24 March 2021 | |
| 24 Mar 2021 | PSC04 | Change of details for Mrs Michele Tina Wrigley as a person with significant control on 24 March 2021 |