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PMM BOWDON HOMES LIMITED

Company number 06304647

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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 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
12 Jun 2017 TM01 Termination of appointment of John Joseph Masterson as a director on 1 August 2016
12 Jun 2017 TM02 Termination of appointment of Maureen Bridget Masterson as a secretary on 31 July 2016
12 Jun 2017 AP01 Appointment of Mr Paul Mark Masterson as a director on 1 August 2016
20 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr John Joseph Masterson on 1 July 2010
19 Jul 2010 CH03 Secretary's details changed for Mrs Maureen Bridget Masterson on 1 July 2010
20 May 2010 CERTNM Company name changed julian 20 LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
20 May 2010 CONNOT Change of name notice
17 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008