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PM&M FINANCIAL PLANNING LTD

Company number 03626554

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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)
27 Sep 2024 CH01 Director's details changed for Mrs Tara Maynard on 27 September 2024
03 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
18 May 2024 SH08 Change of share class name or designation
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 TM01 Termination of appointment of Jane Parry as a director on 5 October 2023
10 Oct 2023 TM01 Termination of appointment of Nigel John Wright as a director on 5 October 2023
04 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
06 Jul 2023 AP01 Appointment of Tara Maynard as a director on 5 July 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 TM01 Termination of appointment of David John Gorton as a director on 5 January 2023
05 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
06 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
13 Jul 2021 AP01 Appointment of Mr James Andrew Mcintyre as a director on 12 July 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
07 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Nov 2019 AP01 Appointment of Mr Nigel John Wright as a director on 30 October 2019
06 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
20 Aug 2019 AD01 Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 20 August 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018