PMC VENTURES PROPERTY HAWTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Appointment of John Edward Prior as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Certificate of change of name |
| 29/11/2429 November 2024 | Director's details changed for Paul Mccartie on 2024-11-29 |
| 29/11/2429 November 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 2024-11-29 |
| 01/11/241 November 2024 | Appointment of Paul Mccartie as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Paul Mccartie as a person with significant control on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Alexandra Sian Desouza as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Declan Joseph Keiley as a director on 2024-10-24 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 08/03/248 March 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 31/10/2331 October 2023 | Statement of capital on 2023-10-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 05/04/225 April 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
| 21/02/2221 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-21 |
| 18/02/2218 February 2022 | Appointment of Tara Reale as a director on 2022-01-21 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 05/11/215 November 2021 | |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 14/02/1914 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 30/11/1730 November 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 01/12/151 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 14/08/1514 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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