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PMHL REALISATIONS LIMITED

Company number 04413206

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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)
06 Jan 2015 TM02 Termination of appointment of Victoria Cosgrove as a secretary on 16 April 2014
06 Jan 2015 CH03 Secretary's details changed for Miss Victoria Brierley on 5 April 2014
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
24 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AP03 Appointment of Miss Victoria Brierley as a secretary
23 Oct 2012 TM02 Termination of appointment of Anthony Owen as a secretary
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr Clifford Brierley on 1 April 2010
13 Apr 2011 CH01 Director's details changed for Mr Maxwell James Brierley on 1 April 2010
30 Dec 2010 AA Full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Mar 2010 CERTNM Company name changed pennine manor hotel LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
23 Mar 2010 CONNOT Change of name notice
26 Jan 2010 AA Full accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 10/04/09; full list of members
20 Feb 2009 AUD Auditor's resignation
22 Jan 2009 AA Full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
07 May 2008 353 Location of register of members
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge