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PMR HOLDINGS LIMITED

Company number 04989579

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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)
05 Aug 2019 PSC07 Cessation of Paul Rushton as a person with significant control on 31 July 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AD01 Registered office address changed from Unit 3 Instanta Works Charles Street West Bromwich West Midlands B70 0AZ to Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR on 11 March 2015
15 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
11 Dec 2014 MR01 Registration of charge 049895790003, created on 28 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Paul Rushton on 8 December 2009
23 Dec 2009 CH01 Director's details changed for Michelle Rushton on 8 December 2009