PMP (ESSEX) HOLDINGS LIMITED

06310057
RICLYN HOUSE FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW CM6 1XJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Richard Olsen) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Wayne Colin Baldwin) 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of secretary (Wayne Colin Baldwin) 1 Buy now
10 Oct 2024 accounts Annual Accounts 7 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 officers Termination of appointment of director (Simon Richard Lane) 1 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 8 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Wayne Colin Baldwin) 2 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Simon Richard Lane) 2 Buy now
06 Dec 2018 accounts Annual Accounts 7 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2016 accounts Annual Accounts 6 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 5 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Wayne Colin Baldwin) 2 Buy now
04 Aug 2010 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Appointment of secretary (Mr Wayne Colin Baldwin) 1 Buy now
26 May 2010 officers Appointment of director (Mr Wayne Colin Baldwin) 2 Buy now
26 May 2010 officers Termination of appointment of secretary (Michael Pineo) 1 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 7 Buy now
24 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from riclyn house flitch industrial estate greater dunmow essex CM6 1XJ 1 Buy now
07 Jun 2009 accounts Annual Accounts 8 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
15 Jul 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
03 Oct 2007 miscellaneous Statement Of Affairs 11 Buy now
03 Oct 2007 capital Ad 24/07/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: 24-26 museum street ipswich suffolk IP1 1HZ 1 Buy now
31 Jul 2007 accounts Accounting reference date shortened from 31/07/08 to 31/03/08 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2007 incorporation Incorporation Company 19 Buy now