PMH PORTISHEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 23/06/2423 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Micro company accounts made up to 2022-09-30 |
| 03/03/243 March 2024 | Appointment of Steven James Hall as a director on 2024-02-20 |
| 03/03/243 March 2024 | Cessation of Pegasuslife Development Limited as a person with significant control on 2019-05-31 |
| 03/03/243 March 2024 | Appointment of Phillippa Amstrong-Owen as a director on 2024-02-20 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 01/03/241 March 2024 | Confirmation statement made on 2023-06-14 with no updates |
| 16/02/2416 February 2024 | Registered office address changed from One Central Square Cardiff South Glamorgan CF10 1FS to 40 Martingale Way Portishead Somerset BS20 7AW on 2024-02-16 |
| 25/10/2325 October 2023 | Notification of Pegasuslife Development Limited as a person with significant control on 2018-01-02 |
| 25/10/2325 October 2023 | Termination of appointment of David John Landen as a director on 2019-05-31 |
| 25/10/2325 October 2023 | Termination of appointment of Julian Jonathan Hodge as a director on 2019-05-31 |
| 25/10/2325 October 2023 | Cessation of Pmh Western Limited as a person with significant control on 2016-10-28 |
| 25/10/2325 October 2023 | Notification of George House Developments Limited as a person with significant control on 2016-10-28 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 31/10/2231 October 2022 | Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY GRACE CARLICK / 29/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MS KIRSTY GRACE CARLICK |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY RHIAN YATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN LANDEN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 04/01/184 January 2018 | 28/10/16 STATEMENT OF CAPITAL GBP 802 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/174 October 2017 | DISS REQUEST WITHDRAWN |
| 03/10/173 October 2017 | APPLICATION FOR STRIKING-OFF |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMH WESTERN LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF CF10 3UR |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | 15/12/14 NO CHANGES |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MISS RHIAN YATES |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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