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PMB HOLDINGS LIMITED

Company number 02739611

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2023	MR04	Satisfaction of charge 027396110009 in full	View PDF Satisfaction of charge 027396110009 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	MR04	Satisfaction of charge 027396110010 in full	View PDF Satisfaction of charge 027396110010 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
11 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	TM02	Termination of appointment of Adam David Parker as a secretary on 12 February 2021	View PDF Termination of appointment of Adam David Parker as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages)
05 Oct 2020	CH01	Director's details changed for Vivien Beckwith on 1 October 2020	View PDF Director's details changed for Vivien Beckwith on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AD01	Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 23 September 2020	View PDF Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 23 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CH01	Director's details changed for Mr Peter Michael Beckwith on 1 June 2020	View PDF Director's details changed for Mr Peter Michael Beckwith on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 1 June 2020	View PDF Change of details for Mr Peter Michael Beckwith as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Edward Antony George Jones as a director on 26 May 2020	View PDF Termination of appointment of Edward Antony George Jones as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
17 Oct 2019	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 7 October 2019	View PDF Change of details for Mr Peter Michael Beckwith as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH03	Secretary's details changed for Mr Adam David Parker on 7 October 2019	View PDF Secretary's details changed for Mr Adam David Parker on 7 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CH01	Director's details changed for Mr Edward Antony George Jones on 7 October 2019	View PDF Director's details changed for Mr Edward Antony George Jones on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Peter Michael Beckwith on 7 October 2019	View PDF Director's details changed for Mr Peter Michael Beckwith on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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PMB HOLDINGS LIMITED

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