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PMPMGT LIMITED

Company number 04305481

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-28
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