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PM & HP HOLDINGS LIMITED

Company number 06813395

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
07 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Apr 2020 CH01 Director's details changed for Miss Natalie Lynn Mason on 9 April 2020
21 Apr 2020 PSC04 Change of details for Mr Paul Mason as a person with significant control on 9 April 2020
21 Apr 2020 CH01 Director's details changed for Mr Paul Mason on 9 April 2020
21 Apr 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
03 Jan 2020 MR04 Satisfaction of charge 068133950003 in full
31 May 2019 MR01 Registration of charge 068133950004, created on 28 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2018 PSC04 Change of details for Mr Paul Mason as a person with significant control on 13 July 2018
10 Jul 2018 CH01 Director's details changed for Miss Natalie Lynn Shaw on 4 July 2018
05 Jul 2018 AP01 Appointment of Miss Natalie Lynn Shaw as a director on 4 July 2018
09 May 2018 TM01 Termination of appointment of Hayley Powell as a director on 24 April 2018
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
14 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 11 January 2018
  • GBP 232