- Company Overview for PMPMGT LIMITED (04305481)
- Filing history for PMPMGT LIMITED (04305481)
- People for PMPMGT LIMITED (04305481)
- More for PMPMGT LIMITED (04305481)
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 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
02 May 2023 | TM01 | Termination of appointment of Peter Colin Mclean as a director on 1 May 2023 | |
02 May 2023 | AP01 | Appointment of Mr Michael Dominic Groarke as a director on 1 May 2023 | |
30 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
18 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
18 Oct 2022 | PSC05 | Change of details for Wabgs Limited as a person with significant control on 8 September 2020 | |
21 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
10 Sep 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
18 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
31 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Ian Humphries as a director on 24 October 2019 | |
30 Oct 2019 | AD01 | Registered office address changed from Boulting House Firecrest Court Centre Park Warrington WA1 1RG England to Chapel Road Penketh Warrington WA5 2PL on 30 October 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with updates | |
17 Oct 2019 | AD01 | Registered office address changed from C/O Boulting Group Ltd Boulting House Firecrest Court, Centre Park Warrington WA1 1RG to Boulting House Firecrest Court Centre Park Warrington WA1 1RG on 17 October 2019 | |
17 Oct 2019 | PSC05 | Change of details for Boulting Group Ltd as a person with significant control on 22 January 2019 | |
11 Sep 2019 | AP01 | Appointment of Mr Peter Colin Mclean as a director on 11 September 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Joshua Michael Patrick Groarke as a director on 11 September 2019 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
23 May 2018 | TM02 | Termination of appointment of Michael Dominic Groarke as a secretary on 3 May 2018 | |
23 May 2018 | AP01 | Appointment of Mr Ian Humphries as a director on 3 May 2018 |