PM BUILDING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Director's details changed

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30/04/2430 April 2024 Appointment of Mr Pawel Nawrot as a director on 2024-03-27

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29/04/2429 April 2024 Termination of appointment of Bartosz Wilczynski as a director on 2024-03-27

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29/04/2429 April 2024 Termination of appointment of Pawel Nawrot as a director on 2024-03-27

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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12/01/2212 January 2022 Second filing of Confirmation Statement dated 2020-06-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-06 with no updates

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22/06/2122 June 2021 Registration of charge 070169520002, created on 2021-06-14

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13/02/2113 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 Confirmation statement made on 2020-06-06 with no updates

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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13/02/2013 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA NAWROT

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06/06/176 June 2017 SECRETARY APPOINTED MRS MALGORZATA NAWROT

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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10/05/1610 May 2016 30/09/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 DIRECTOR APPOINTED MRS. MALGORZATA NAWROT

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY MALGORZATA NAWROT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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18/06/1518 June 2015 DIRECTOR APPOINTED MR BARTOSZ WILCZYNSKI

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18/06/1518 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 30/09/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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23/05/1123 May 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 SECRETARY APPOINTED MRS MALGORZATA NAWROT

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM J MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA NAWROT

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/0913 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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