P&M PROPERTY AND LETTINGS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Luke Mitchell as a director on 2025-07-01

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25/07/2525 July 2025 NewTermination of appointment of Lee Mitchell as a secretary on 2025-06-01

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with updates

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13/02/2513 February 2025 Termination of appointment of Lee Brian Mitchell as a director on 2025-02-13

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13/02/2513 February 2025 Termination of appointment of Hayley Emma Belinda Wooller as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Mr Freddi Harry Du'casse as a director on 2025-02-13

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09/01/259 January 2025 Registered office address changed from 146 Cavell Avenue North Peacehaven BN10 7QQ England to 44 Arundel Road Newhaven BN9 0NF on 2025-01-09

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30/12/2430 December 2024 Register inspection address has been changed to 44 Arundel Road Newhaven BN9 0NF

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30/12/2430 December 2024 Register(s) moved to registered inspection location 44 Arundel Road Newhaven BN9 0NF

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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02/10/242 October 2024 Registered office address changed from 94 Ambleside Avenue Telscombe Cliffs Peacehaven BN10 7LH England to 146 Cavell Avenue North Peacehaven BN10 7QQ on 2024-10-02

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11/07/2411 July 2024 Registered office address changed from 146 Cavell Avenue North Peacehaven BN10 7QQ England to 94 Ambleside Avenue Telscombe Cliffs Peacehaven BN10 7LH on 2024-07-11

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18/06/2418 June 2024 Registered office address changed from 11 Carrick Walk Broad Reach Mews Shoreham-by-Sea West Sussex BN43 5EJ to 146 Cavell Avenue North Peacehaven BN10 7QQ on 2024-06-18

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05/04/245 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Registered office address changed from PO Box 4385 10468861 - Companies House Default Address Cardiff CF14 8LH to 11 Carrick Walk Broad Reach Mews Shoreham-by-Sea West Sussex BN43 5EJ on 2024-02-27

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20/02/2420 February 2024 Previous accounting period extended from 2023-03-30 to 2023-03-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-31 with no updates

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15/01/2415 January 2024 Registered office address changed to PO Box 4385, 10468861 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-15

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05/12/235 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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27/02/2327 February 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Appointment of Miss Hayley Emma Belinda Wooller as a director on 2021-04-01

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13/12/2113 December 2021 Confirmation statement made on 2021-11-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/05/218 May 2021 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 PREVSHO FROM 29/11/2019 TO 30/06/2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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29/08/1929 August 2019 29/11/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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26/11/1826 November 2018 30/11/17 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER MASTERSON-PYEMONT

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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26/07/1826 July 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 25 TRAFALGAR CLOSE PEACEHAVEN BN10 8AX ENGLAND

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11/12/1711 December 2017 Registered office address changed from , 25 Trafalgar Close, Peacehaven, BN10 8AX, England to PO Box 4385 Cardiff CF14 8LH on 2017-12-11

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/07/173 July 2017 Registered office address changed from , 8 Elmore Road, Brighton, BN2 9QS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-07-03

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 8 ELMORE ROAD BRIGHTON BN2 9QS UNITED KINGDOM

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104688610002

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104688610001

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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