PMBL HOLDINGS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewChange of details for Mr Michael Kevin Berry as a person with significant control on 2025-08-08

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10/09/2510 September 2025 NewChange of details for Mr Paul Alexander Lackie as a person with significant control on 2025-08-08

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10/09/2510 September 2025 NewChange of details for Mr Michael Kevin Berry as a person with significant control on 2025-08-08

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10/09/2510 September 2025 NewChange of details for Mr Michael Kevin Berry as a person with significant control on 2025-08-08

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09/09/259 September 2025 NewChange of details for Mr Michael Kevin Berry as a person with significant control on 2025-08-08

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09/09/259 September 2025 NewChange of details for Mr Paul Alexander Lackie as a person with significant control on 2025-08-08

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27/08/2527 August 2025 NewDirector's details changed for Mr Paul Alexander Lackie on 2025-08-27

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27/08/2527 August 2025 NewRegistered office address changed from 3 Southernhay West Exeter EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Mr Michael Kevin Berry on 2025-08-27

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08/01/258 January 2025 Confirmation statement made on 2024-12-22 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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11/12/2311 December 2023 Change of details for Mr Michael Kevin Berry as a person with significant control on 2022-12-20

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11/12/2311 December 2023 Director's details changed for Mr Michael Kevin Berry on 2022-12-20

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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