PMD BUSINESS FINANCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Nicholas Dumper as a director on 2025-08-01 |
| 17/06/2517 June 2025 | Purchase of own shares. |
| 14/05/2514 May 2025 | Termination of appointment of Joanne Rodgers as a director on 2025-04-03 |
| 14/05/2514 May 2025 | Termination of appointment of Michael Rodgers as a director on 2025-04-03 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Statement of capital on 2025-04-03 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Resolutions |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 06/05/256 May 2025 | Termination of appointment of Peter Matthew Dobson as a director on 2025-04-03 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 06/05/256 May 2025 | Termination of appointment of Deborah Harling-Dobson as a director on 2025-04-03 |
| 04/04/254 April 2025 | Registration of charge 130979170002, created on 2025-04-03 |
| 26/02/2526 February 2025 | Registered office address changed from 1 Howarth Court Gateway Crescent Chadderton Oldham England to 1 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB on 2025-02-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Appointment of Mr Callum Bull as a director on 2024-08-16 |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Resolutions |
| 21/02/2421 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Cessation of Lee Darren Schofield as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Lee Darren Schofield as a director on 2024-02-01 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Registered office address changed from 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB England to 1 Howarth Court Gateway Crescent Chadderton Oldham on 2023-08-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 18/03/2118 March 2021 | ADOPT ARTICLES 25/02/2021 |
| 18/03/2118 March 2021 | ARTICLES OF ASSOCIATION |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SCHOFIELD |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BROWN |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130979170001 |
| 11/03/2111 March 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 3442230 |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR THOMAS IAN BROWN |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR LEE DARREN SCHOFIELD |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR MICHAEL RODGERS |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MRS JOANNE RODGERS |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MRS DEBORAH HARLING-DOBSON |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR PETER MATTHEW DOBSON |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN DERMODY / 25/02/2021 |
| 23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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