- Company Overview for PKM PROPERTIES NO.1 LIMITED (11292687)
- Filing history for PKM PROPERTIES NO.1 LIMITED (11292687)
- People for PKM PROPERTIES NO.1 LIMITED (11292687)
- Charges for PKM PROPERTIES NO.1 LIMITED (11292687)
- More for PKM PROPERTIES NO.1 LIMITED (11292687)
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) |
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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
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10 Feb 2023 | CAP-SS | Solvency Statement dated 09/02/23 | |
10 Feb 2023 | SH20 | Statement by Directors | |
10 Feb 2023 | RESOLUTIONS |
Resolutions
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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
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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 |