PM HOLDINGS LIMITED

Company number 09908006

Date	Type	Description	View / Download
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
21 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(64 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Mar 2020	TM01	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr David Stephen Vallery as a director on 25 February 2020	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/07/22	(4 pages)
15 Jul 2019	AP01	Appointment of Mr John Trevor Perks as a director on 18 June 2019	(2 pages)
15 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(58 pages)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 100	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary recommendation application approved 20/12/2018	(3 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company premium account cancelled 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2019	TM01	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(6 pages)
08 Jun 2018	TM01	Termination of appointment of Peter Marr as a director on 4 June 2018	(1 page)
27 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
27 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)

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