PM PROPERTY GROUP LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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30/10/2430 October 2024 Registered office address changed to PO Box 4385, 06699139 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-30

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30/10/2430 October 2024

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30/10/2430 October 2024

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with no updates

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26/09/2326 September 2023 Registered office address changed from 17-19 Swanwick Lane Broughton Milton Keynes MK10 9LD to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AF on 2023-09-26

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20/07/2320 July 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/02/1317 February 2013 REGISTERED OFFICE CHANGED ON 17/02/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS UNITED KINGDOM

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10/10/1210 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMERON LAUCHLAN / 30/03/2012

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY A R FIRST SECRETARY LIMITED

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMERON LAUCHLAN / 17/09/2010

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A R FIRST SECRETARY LIMITED / 01/12/2009

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24/09/1024 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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