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MIKE PULMAN HOLDINGS LIMITED

Company number 07346666

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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)
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2015
24 Dec 2015 AP01 Appointment of Miss Emma Pulman as a director on 6 April 2015
24 Dec 2015 AP01 Appointment of Miss Jane Pulman as a director on 6 April 2015
14 Oct 2015 MR01 Registration of charge 073466660006, created on 1 October 2015
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 75,300
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.
26 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 75,300
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 75,300
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 75,300
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 CERTNM Company name changed crossco (1207) LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-09-16
19 Oct 2010 CONNOT Change of name notice
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100.00
06 Oct 2010 AP01 Appointment of Michael Pulman as a director