PM PROPERTY UK LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2025-03-31

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26/05/2526 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-25 with no updates

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08/04/248 April 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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12/07/2312 July 2023 Previous accounting period shortened from 2023-06-30 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Change of details for Mr Philip Christopher Malkin as a person with significant control on 2021-07-01

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05/07/215 July 2021 Director's details changed for Mr Philip Christopher Malkin on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-02 with no updates

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18/06/2118 June 2021 Registered office address changed from Winstone Farmhouse St. Johns Road Wroxall Ventnor Isle of Wight PO38 3AA England to Arnold House 2 New Road Brading Sandown PO36 0DT on 2021-06-18

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/06/176 June 2017 SAIL ADDRESS CHANGED FROM: UNIT CS4A WHIPPINGHAM ROAD EAST COWES ISLE OF WIGHT PO32 6JU ENGLAND

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH OLSON

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O ACCOUNTANCY PEOPLE UNIT CS4A, OSBORNE STABLE BLOCK WHIPPINGHAM ROAD EAST COWES ISLE OF WIGHT PO32 6JU

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GEORGE OLSON / 02/06/2014

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09/07/149 July 2014 SAIL ADDRESS CHANGED FROM: WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS ENGLAND

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09/07/149 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MALKIN / 02/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/03/149 March 2014 REGISTERED OFFICE CHANGED ON 09/03/2014 FROM WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS

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03/07/133 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/07/1212 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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13/10/1113 October 2011 Annual return made up to 2 June 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/10/114 October 2011 FIRST GAZETTE

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/08/1016 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MALKIN / 02/06/2010

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13/08/1013 August 2010 SAIL ADDRESS CREATED

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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