R&C PMK LIMITED

06102678
135 BISHOPSGATE LONDON ENGLAND EC2M 3AN

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Annual Accounts 26 Buy now
20 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
20 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Appointment of director (Mr Matthew Pitcher) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Mark Owens) 1 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2023 officers Termination of appointment of director (Cynthia Elaine Paul-Cody) 1 Buy now
03 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Emma Shuldham) 1 Buy now
23 Sep 2022 accounts Annual Accounts 26 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Jun 2022 officers Termination of appointment of director (Matthew Pitcher) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 27 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 officers Change of particulars for director (Emma Shuldham) 2 Buy now
11 Oct 2020 accounts Annual Accounts 29 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Appointment of director (Simon Topping) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Simon James Bent) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Appointment of director (Cynthia Elaine Paul-Cody) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Jeff Sean Ehrenkranz) 1 Buy now
05 Nov 2019 officers Change of particulars for director (Emma Gregson) 2 Buy now
19 Sep 2019 accounts Annual Accounts 27 Buy now
19 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2018 accounts Annual Accounts 15 Buy now
02 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 resolution Resolution 16 Buy now
10 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 officers Appointment of director (Mark Owens) 2 Buy now
04 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 officers Appointment of director (Matthew Pitcher) 2 Buy now
04 May 2018 officers Appointment of director (Emma Gregson) 2 Buy now
04 May 2018 officers Appointment of director (Mr Jeff Sean Ehrenkranz) 2 Buy now
04 May 2018 officers Appointment of director (Mr Simon James Bent) 2 Buy now
04 May 2018 officers Appointment of secretary (Louise Bean) 2 Buy now
04 May 2018 officers Termination of appointment of director (Lyndsey Ann Posner) 1 Buy now
04 May 2018 officers Termination of appointment of director (Barrie Duncan Heath) 1 Buy now
04 May 2018 officers Termination of appointment of director (Jens Birger Grede) 1 Buy now
04 May 2018 officers Termination of appointment of director (Matthew David Clark) 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Lyndsey Ann Posner) 1 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 1 Buy now
06 Oct 2017 resolution Resolution 1 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 accounts Annual Accounts 9 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 officers Change of particulars for secretary (Ms Lyndsey Ann Posner) 1 Buy now
28 Jun 2016 officers Change of particulars for director (Ms Lyndsey Ann Posner) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Barrie Duncan Heath) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Barrie Duncan Heath) 2 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
26 Jun 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
27 Jun 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Change of particulars for director (Mr Jens Birger Grede) 2 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
31 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
22 Jun 2012 annual-return Annual Return 8 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Barrie Duncan Heath) 2 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
07 Jul 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 officers Change of particulars for director (Jens Birger Grede) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Matthew David Clark) 2 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 annual-return Annual Return 8 Buy now