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P.M.C. (LLANBEDROG)LIMITED

Company number 01645924

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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)
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 65,000
19 May 2015 CH01 Director's details changed for Mr Phillip Robert Sheppard on 20 April 2015
19 May 2015 CH01 Director's details changed for Carolyn Ruth Wildbore on 20 April 2015
19 May 2015 CH01 Director's details changed for Mr Richard Thomas Longbottom on 20 April 2015
19 May 2015 CH01 Director's details changed for Paul Jonathan Ashby on 20 April 2015
19 May 2015 AP01 Appointment of Mr. John Richard Clive Heginbotham as a director on 5 April 2015
01 May 2015 AP03 Appointment of Mrs. Kathryn Elizabeth Thorn as a secretary on 5 April 2015
01 May 2015 TM02 Termination of appointment of Christopher Kenneth Collins as a secretary on 5 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 TM01 Termination of appointment of David Lees Wallwork as a director on 15 August 2014
06 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for simon moss
  • ANNOTATION Clarification second filed AP01 for simon moss
08 Jul 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 65,000
08 Jul 2014 AP01 Appointment of Mr Simon Moss as a director on 20 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 06/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 06/08/2014
08 Jul 2014 TM01 Termination of appointment of David Moss as a director
08 Jul 2014 AP01 Appointment of Mr. Kevin Bennett as a director
08 Jul 2014 TM01 Termination of appointment of Graham Webb as a director
08 Jul 2014 CH01 Director's details changed for Mr Christopher Kenneth Collins on 16 May 2014
08 Jul 2014 CH03 Secretary's details changed for Mr Christopher Kenneth Collins on 16 May 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2013 CH03 Secretary's details changed for Mr Christopher Kenneth Collins on 29 April 2013
30 Apr 2013 CH01 Director's details changed for Mr Christopher Kenneth Collins on 29 April 2013
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 May 2012 AR01 Annual return made up to 21 April 2012
10 May 2012 AP01 Appointment of Mr. Dylan Rogers as a director