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PKM PROPERTIES NO.1 LIMITED

Company number 11292687

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Feb 2023 SH19 Statement of capital on 10 February 2023
  • GBP 1.00
10 Feb 2023 CAP-SS Solvency Statement dated 09/02/23
10 Feb 2023 SH20 Statement by Directors
10 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 09/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
08 Apr 2022 CH01 Director's details changed for Mr Justin Legarth Hubble on 5 April 2022
11 Feb 2022 MR01 Registration of charge 112926870002, created on 7 February 2022
11 Feb 2022 MR01 Registration of charge 112926870003, created on 7 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
06 Apr 2021 CS01 Confirmation statement made on 1 September 2020 with updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 101
27 Jul 2020 PSC07 Cessation of Parag Majithia as a person with significant control on 16 July 2020
27 Jul 2020 PSC02 Notification of Tpsh 1 Limited as a person with significant control on 16 July 2020
27 Jul 2020 TM02 Termination of appointment of Parag Majithia as a secretary on 16 July 2020