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PMH BIDCO LIMITED

Company number 11711497

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 59 pages (59 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Robert James Neale as a director on 28 March 2024	View PDF Appointment of Robert James Neale as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 61 pages (61 pages)
04 Dec 2023	TM01	Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023	View PDF Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of James Hart as a director on 30 June 2023	View PDF Termination of appointment of James Hart as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Dominic Mark Heaton as a director on 29 June 2023	View PDF Appointment of Mr Dominic Mark Heaton as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Vishal Luhana as a director on 12 April 2023	View PDF Appointment of Mr Vishal Luhana as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 12 April 2023	View PDF Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Jason Charles Leek as a director on 23 January 2023	View PDF Appointment of Mr Jason Charles Leek as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on 23 January 2023	View PDF Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Martyn Thomas Evans as a director on 23 January 2023	View PDF Appointment of Mr Martyn Thomas Evans as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Paul Morton as a director on 23 January 2023	View PDF Termination of appointment of Paul Morton as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 60 pages (60 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)

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PMH BIDCO LIMITED

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