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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)
23 May 2018 AP01 Appointment of Mr Joshua Michael Patrick Groarke as a director on 3 May 2018
23 May 2018 TM01 Termination of appointment of Peter Colin Mclean as a director on 3 May 2018
23 May 2018 TM01 Termination of appointment of Brian John Hunter Conway as a director on 3 May 2018
23 May 2018 TM01 Termination of appointment of Michael Dominic Groarke as a director on 3 May 2018
16 May 2018 AA01 Change of accounting reference date
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
06 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Oct 2010 AD02 Register inspection address has been changed from C/O Boulting Group Plc Boulting House Firecrest Court Centre Park Warrington Cheshire WA1 1RG England
28 Oct 2010 CH03 Secretary's details changed for Mr Michael Dominic Groarke on 16 October 2010
28 Oct 2010 CH01 Director's details changed for Peter Colin Mclean on 16 October 2010
28 Oct 2010 CH01 Director's details changed for Brian John Hunter Conway on 16 October 2010