PMD BLOCK MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-08-31

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16/01/2316 January 2023 Termination of appointment of Olivia Anna Berardi-Ross as a director on 2023-01-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Appointment of Ms Olivia Anna Berardi-Ross as a director on 2021-06-25

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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20/08/1920 August 2019 CESSATION OF EMILIA CRISTINA BERARDI-ROSS AS A PSC

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA CRISTINA BERARDI-ROSS

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05/04/195 April 2019 DIRECTOR APPOINTED EMILIA CRISTINA BERARDI-ROSS

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE LANDSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID GOSTLOW / 01/11/2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID GOSTLOW / 20/08/2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER DENHAM ROSS / 13/08/2010

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31/08/1031 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/06/0719 June 2007 COMPANY NAME CHANGED PROPERTY MANAGEMENT DIRECT LIMIT ED CERTIFICATE ISSUED ON 19/06/07

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29/08/0629 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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12/10/0412 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 9A BURNBURY ROAD LONDON SW12 0EQ

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22/08/0122 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/09/0018 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/09/9921 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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01/09/971 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 26B ORMELEY ROAD BALHAM LONDON SW12 9QE

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10/09/9610 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/952 October 1995 DIRECTOR RESIGNED

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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02/10/952 October 1995 ALTER MEM AND ARTS 07/09/95

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02/10/952 October 1995 NEW SECRETARY APPOINTED

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18/09/9518 September 1995 COMPANY NAME CHANGED FARNVILLE LIMITED CERTIFICATE ISSUED ON 19/09/95

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17/08/9517 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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