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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)
24 Aug 2011 CH01 Director's details changed for Mr Peter Michael Beckwith on 31 July 2011
24 Aug 2011 CH01 Director's details changed for Edward Antony George Jones on 31 July 2011
24 Aug 2011 CH01 Director's details changed for Mr Philip Gay on 31 July 2011
24 Aug 2011 CH03 Secretary's details changed for Roderic Harry Woolley on 31 July 2011
24 Aug 2011 CH01 Director's details changed for Johnny De Lisle on 31 July 2011
08 Jun 2011 AP01 Appointment of Johnny De Lisle as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Edward Antony George Jones on 25 January 2010
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 5,000,000
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ No limitation on authorised share capital 29/01/2010
05 Jan 2010 AA Group of companies' accounts made up to 31 January 2009
04 Sep 2009 363a Return made up to 31/07/09; full list of members
01 Sep 2009 288c Director's change of particulars / philip gay / 24/02/2009
28 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
19 Aug 2008 363a Return made up to 31/07/08; full list of members
02 Dec 2007 AA Group of companies' accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 14/08/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
21 Sep 2006 288c Director's particulars changed
08 Sep 2006 363a Return made up to 14/08/06; full list of members