Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Sep 2024 |
AD01 |
Registered office address changed from 36 Leamington Crescent Harrow Middlesex HA2 9HQ to 27a Maxwell Road Northwood HA6 2XY on 4 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
AP01 |
Appointment of Mr Patrick Flannery as a director on 19 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Flannery Holdings Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Gerard Healey as a person with significant control on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Martin Flannery as a director on 19 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
CERTNM |
Company name changed pmi fabrications LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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13 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Gerard Healey on 2 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Gerard Healey as a person with significant control on 2 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Gerard James Healey on 19 November 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Gerard James Healey as a person with significant control on 19 November 2019
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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