PML GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for Miss Kim Newman on 2024-07-16 |
| 18/07/2418 July 2024 | Change of details for Pml Business Holdings Limited as a person with significant control on 2024-07-16 |
| 18/07/2418 July 2024 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Christopher Graham on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 28/08/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON |
| 26/10/1726 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PML BUSINESS HOLDINGS LIMITED |
| 24/10/1724 October 2017 | CESSATION OF JONATHAN SAMUEL LAVY AS A PSC |
| 24/10/1724 October 2017 | CESSATION OF KIM NEWMAN AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVY |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 15/10/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM NEWMAN / 15/10/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 2ND FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA THOMAS |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIE THOMAS / 01/10/2009 |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/01/094 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: POLDEN HOUSE MERIDIAN GATE MARSH WALL LONDON E14 9YT |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 24/08/0424 August 2004 | £ NC 24000/25000 27/11/ |
| 24/08/0424 August 2004 | RE DIVIDENDS 27/11/03 |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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