P M R CONSTRUCTION (COV) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of share class name or designation |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Particulars of variation of rights attached to shares |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/05/2422 May 2024 | Director's details changed for Mr Christopher Harris Morrall on 2024-05-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/11/2329 November 2023 | Court order |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/03/2315 March 2023 | Registration of charge 067632710003, created on 2023-03-15 |
| 08/03/238 March 2023 | Satisfaction of charge 067632710002 in full |
| 13/02/2313 February 2023 | |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/09/195 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CESSATION OF PETER MICHAEL RATCLIFFE AS A PSC |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER RATCLIFFE |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMR CONSTRUCTION (COV) HOLDINGS LIMITED |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067632710002 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS MORRALL |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW OAKLEY |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/07/164 July 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GIBBONS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR PETER MICHAEL RATCLIFFE |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE BALL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RATCLIFFE / 28/06/2012 |
| 21/12/1121 December 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RATCLIFFE / 22/06/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SPINNEY COTTAGE LITTLE LAWFORD RUGBY WARWICKSHIRE CV23 0JJ |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE BALL |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER RATCLIFFE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR TREVOR ALAN GIBBONS |
| 09/03/119 March 2011 | SECRETARY APPOINTED MS DIANE BALL |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA LIVINGSTONE |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MS DIANE BALL |
| 05/03/105 March 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM |
| 09/03/099 March 2009 | SECRETARY APPOINTED PETER MICHAEL RATCLIFFE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED EMMA DEBROAH ANASTASIA LIVINGSTONE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER MICHAEL RATCLIFFE |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company