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PMP DRIVING LIMITED

Company number 05041897

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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)
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 792
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Alan Connor on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
02 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
12 Jun 2009 AA Full accounts made up to 30 June 2008
27 Feb 2009 288b Appointment terminated secretary mark garratt
26 Feb 2009 288a Secretary appointed alan connor
18 Feb 2009 363a Return made up to 12/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
22 May 2008 225 Accounting reference date extended from 30/12/2007 to 29/06/2008 alignment with parent or subsidiary
03 Mar 2008 363a Return made up to 12/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006
09 Jan 2008 AA Full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006