PMB HOLDINGS LIMITED

02739611
17 CRESSWELLS MEAD MAIDENHEAD ENGLAND SL6 2YP

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 9 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 12 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Termination of appointment of secretary (Adam David Parker) 1 Buy now
11 Feb 2021 accounts Annual Accounts 13 Buy now
05 Oct 2020 officers Change of particulars for director (Vivien Beckwith) 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 officers Termination of appointment of director (Edward Antony George Jones) 1 Buy now
05 Nov 2019 accounts Annual Accounts 27 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Edward Antony George Jones) 2 Buy now
17 Oct 2019 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Leslie William Mcleod-Miller) 1 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2019 officers Appointment of director (Vivien Beckwith) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Leslie William Mcleod-Miller) 2 Buy now
04 Dec 2018 accounts Annual Accounts 24 Buy now
11 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 officers Termination of appointment of director (John March Phillipps De Lisle) 1 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Philip Gay) 1 Buy now
06 Nov 2017 accounts Annual Accounts 22 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2017 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
11 May 2017 officers Change of particulars for director (Mr John March Phillipps De Lisle) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
09 May 2017 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
09 May 2017 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
20 Jan 2017 mortgage Registration of a charge 18 Buy now
10 Nov 2016 accounts Annual Accounts 33 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2015 accounts Annual Accounts 33 Buy now
16 Oct 2015 mortgage Registration of a charge 27 Buy now
20 Aug 2015 annual-return Annual Return 7 Buy now
20 Aug 2015 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
20 Aug 2015 officers Change of particulars for director (Mr John March Phillipps De Lisle) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
10 Jun 2015 mortgage Registration of a charge 36 Buy now
23 May 2015 mortgage Registration of a charge 32 Buy now
13 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2014 accounts Annual Accounts 34 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
30 Jul 2014 officers Appointment of secretary (Mr Adam David Parker) 2 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Roderic Harry Woolley) 1 Buy now
06 Nov 2013 mortgage Registration of a charge 25 Buy now
04 Nov 2013 accounts Annual Accounts 34 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
06 Nov 2012 accounts Annual Accounts 33 Buy now
22 Oct 2012 capital Return of Allotment of shares 5 Buy now
22 Oct 2012 resolution Resolution 1 Buy now
07 Sep 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 32 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
24 Aug 2011 officers Change of particulars for secretary (Roderic Harry Woolley) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Johnny De Lisle) 2 Buy now
08 Jun 2011 officers Appointment of director (Johnny De Lisle) 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2010 accounts Annual Accounts 32 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
10 Sep 2010 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
11 Feb 2010 capital Return of Allotment of shares 5 Buy now
11 Feb 2010 incorporation Memorandum Articles 14 Buy now
11 Feb 2010 resolution Resolution 1 Buy now
05 Jan 2010 accounts Annual Accounts 30 Buy now
04 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
01 Sep 2009 officers Director's change of particulars / philip gay / 24/02/2009 1 Buy now
28 Nov 2008 accounts Annual Accounts 27 Buy now
19 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
02 Dec 2007 accounts Annual Accounts 25 Buy now
31 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Dec 2006 accounts Annual Accounts 27 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
08 Sep 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now