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PMMG LIMITED

Company number 08323468

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
13 Aug 2018 AP01 Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Peter Marr as a director on 4 June 2018
22 Mar 2018 PSC02 Notification of Police Housing Fund Limited as a person with significant control on 6 April 2016
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
03 Jan 2018 TM01 Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017
20 Dec 2017 AP01 Appointment of Peter Marr as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
18 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-04
17 Nov 2015 CONNOT Change of name notice
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
09 Oct 2014 CERTNM Company name changed pmhc LIMITED\certificate issued on 09/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
09 Oct 2014 CONNOT Change of name notice
06 Oct 2014 TM01 Termination of appointment of James Conroy Henderson as a director on 30 September 2014