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PMP (ESSEX) HOLDINGS LIMITED

Company number 06310057

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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)
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 Jul 2017 PSC04 Change of details for Mr Wayne Baldwin as a person with significant control on 24 July 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from Riclyn House Flitch Industrial Estate Great Dunmow Essex CM6 1XJ on 15 July 2011
10 Feb 2011 CH01 Director's details changed for Mr Wayne Colin Baldwin on 9 February 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Mr Wayne Colin Baldwin as a secretary
26 May 2010 AP01 Appointment of Mr Wayne Colin Baldwin as a director
26 May 2010 TM02 Termination of appointment of Michael Pineo as a secretary
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 363a Return made up to 11/07/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from riclyn house flitch industrial estate greater dunmow essex CM6 1XJ
07 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009