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PMK HOLDINGS LIMITED

Company number 09298010

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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)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 13 pages (13 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
23 Apr 2018	MR01	Registration of charge 092980100006, created on 20 April 2018	View PDF Registration of charge 092980100006, created on 20 April 2018 - link opens in a new window - 25 pages (25 pages)
23 Apr 2018	MR01	Registration of charge 092980100005, created on 20 April 2018	View PDF Registration of charge 092980100005, created on 20 April 2018 - link opens in a new window - 25 pages (25 pages)
21 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC07	Cessation of Ron Haim Korczak as a person with significant control on 25 November 2016	View PDF Cessation of Ron Haim Korczak as a person with significant control on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-25 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	MR01	Registration of charge 092980100004, created on 7 October 2016	View PDF Registration of charge 092980100004, created on 7 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AAMD	Amended total exemption full accounts made up to 30 November 2015	View PDF Amended total exemption full accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 6 November 2015	View PDF Second filing of the annual return made up to 6 November 2015 - link opens in a new window - 19 pages (19 pages)
11 Aug 2016	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AD01	Registered office address changed from , 129 Station Road, London, Hendon, NW4 4NJ to Olympia House First Floor Armitage Road London NW11 8RQ on 5 August 2016	View PDF Registered office address changed from , 129 Station Road, London, Hendon, NW4 4NJ to Olympia House First Floor Armitage Road London NW11 8RQ on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Haim Maymon on 1 July 2016	View PDF Director's details changed for Haim Maymon on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CH01	Director's details changed for Mr Joel Walter Phillips on 19 July 2016	View PDF Director's details changed for Mr Joel Walter Phillips on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CH01	Director's details changed for Mr Ron Haim Korczak on 19 July 2016	View PDF Director's details changed for Mr Ron Haim Korczak on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2016	MR01	Registration of charge 092980100003, created on 8 April 2016	View PDF Registration of charge 092980100003, created on 8 April 2016 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 092980100002 in full	View PDF Satisfaction of charge 092980100002 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 092980100001 in full	View PDF Satisfaction of charge 092980100001 in full - link opens in a new window - 4 pages (4 pages)

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