- Company Overview for PMG (LECKWITH) LIMITED (05632999)
- Filing history for PMG (LECKWITH) LIMITED (05632999)
- People for PMG (LECKWITH) LIMITED (05632999)
- Charges for PMG (LECKWITH) LIMITED (05632999)
- More for PMG (LECKWITH) LIMITED (05632999)
| 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 Jan 2015 | MR01 | Registration of charge 056329990005, created on 18 December 2014 | |
| 19 Dec 2014 | MR01 | Registration of charge 056329990003, created on 18 December 2014 | |
| 28 Nov 2014 | TM01 | Termination of appointment of Clair Deborah Hall as a director on 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 22 Oct 2013 | AD01 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 22 October 2013 | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 28 Nov 2011 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 24 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 01 Dec 2010 | AP01 | Appointment of Mrs Clair Deborah Hall as a director | |
| 01 Dec 2010 | AP01 | Appointment of Mr Richard John Crane as a director | |
| 01 Dec 2010 | AP01 | Appointment of Mrs Rosemary Ann Guy as a director | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 27 Jan 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 27 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
| 27 Apr 2009 | 88(2) | Ad 22/04/09\gbp si 200@1=200\gbp ic 100/300\ |