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P&M PUMPS LTD

Company number 06996030

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
29 Nov 2024 PSC01 Notification of Carolyn Harvey as a person with significant control on 30 October 2024
29 Nov 2024 PSC07 Cessation of Andrew Justin Parr as a person with significant control on 30 October 2024
06 Nov 2024 TM02 Termination of appointment of Andrew Justin Parr as a secretary on 30 October 2024
06 Nov 2024 TM01 Termination of appointment of Andrew Justin Parr as a director on 30 October 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
07 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
28 Sep 2022 PSC01 Notification of Matthew Harvey as a person with significant control on 27 September 2022
12 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
01 Sep 2022 CH01 Director's details changed for Mr Andrew Justin Parr on 18 August 2022
01 Sep 2022 PSC04 Change of details for Mr Andrew Justin Parr as a person with significant control on 18 August 2022
17 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
30 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 CC04 Statement of company's objects
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 100
29 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 SH08 Change of share class name or designation