MIKE PULMAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/10/244 October 2024 | Appointment of Mr Michael Lines as a director on 2024-09-20 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 21/08/2421 August 2024 | Appointment of Mr Connor Graham as a director on 2024-03-07 |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073466660008 |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073466660007 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 09/01/169 January 2016 | SECOND FILING WITH MUD 16/08/15 FOR FORM AR01 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MISS EMMA PULMAN |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MISS JANE PULMAN |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073466660006 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 75300 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED CROSSCO (1207) LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 08/10/108 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 100.00 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 06/10/106 October 2010 | SECRETARY APPOINTED IAN DAVID BUCKLE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MICHAEL PULMAN |
| 06/10/106 October 2010 | DIRECTOR APPOINTED IAN DAVID BUCKLE |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 06/10/106 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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