PM & HP HOLDINGS LIMITED

Company number 06813395

Date	Type	Description	View / Download
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
28 Feb 2018	PSC07	Cessation of Hayley Powell as a person with significant control on 11 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mrs Patricia Mason as a director on 1 February 2018	(2 pages)
18 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
17 May 2017	MR01	Registration of charge 068133950003, created on 3 May 2017	(9 pages)
02 May 2017	AA	Accounts for a small company made up to 31 July 2016	(12 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
22 Feb 2017	CH01	Director's details changed for Mrs Hayley Powell on 25 January 2017	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mrs Hayley Powell on 3 October 2016	(2 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 396	(5 pages)
25 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 396	(5 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(26 pages)
20 Nov 2014	CH01	Director's details changed for Mr Paul Mason on 12 November 2014	(2 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(26 pages)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 396	(5 pages)
16 Oct 2013	CH03	Secretary's details changed for Mr Paul Mason on 14 October 2013	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr Paul Mason on 14 October 2013	(2 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(27 pages)
14 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(25 pages)
29 Mar 2012	AD01	Registered office address changed from 138 Greasley Road Abbey Hulton Stoke-on-Trent Staffs ST2 8HZ on 29 March 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)