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P & M GROUP LIMITED(THE)

Company number 02070336

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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)
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,975
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,975
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 1,950
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 CAP-SS Solvency Statement dated 14/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
21 May 2015 AD01 Registered office address changed from Edgar House Unit 27 Eastville Close Eastern Avenue Trading Estate Gloucester Gloucestershire GL4 3SJ to Unit 3F Llanthony Business Park Llanthony Road Gloucester GL2 5QT on 21 May 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 325,000
21 May 2015 TM01 Termination of appointment of Peter Charles Moon as a director on 15 March 2015
05 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 325,000
30 Oct 2013 AP01 Appointment of Mr Peter Charles Moon as a director
30 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Mar 2013 SH06 Cancellation of shares. Statement of capital on 13 March 2013
  • GBP 325,000
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 SH03 Purchase of own shares.
01 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a medium company made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders