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PKM FINANCIAL SERVICES LTD

Company number 05579145

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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)
13 Jan 2015 CERTNM Company name changed pete kerans mortgages LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
26 Nov 2014 AA Total exemption small company accounts made up to 29 March 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
28 Apr 2013 AA Total exemption small company accounts made up to 29 March 2013
28 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 September 2012
  • GBP 7,000
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 29 March 2012
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 29 March 2011
19 Dec 2010 AA Total exemption small company accounts made up to 29 March 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Peter Frank Kerans on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Claire Royston Kerans on 30 September 2010
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 29 March 2009
23 Jan 2009 AA Total exemption small company accounts made up to 29 March 2008
10 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from 15 maenan road llandudno conwy LL30 1NQ
09 Oct 2008 353 Location of register of members
12 Oct 2007 363a Return made up to 30/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 29 March 2007
30 Oct 2006 225 Accounting reference date extended from 30/09/06 to 29/03/07
17 Oct 2006 88(2)R Ad 11/10/05--------- £ si 1000@1=1000