PMP BUILDING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | Registered office address changed from 4 High Street Shepperton TW17 9AW England to 64B Acre End Street Eynsham Witney OX29 4PD on 2025-03-27 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Registered office address changed from 201 Thames Side 201 Thames Side Laleham Staines Middlesex TW18 2JN England to 4 High Street Shepperton TW17 9AW on 2024-04-10 |
| 10/04/2410 April 2024 | Cessation of Nicola Maria Hornal as a person with significant control on 2023-12-31 |
| 10/04/2410 April 2024 | Change of details for Mr Anthony Charles Platt as a person with significant control on 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Termination of appointment of Nicola Maria Hornal as a director on 2023-10-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM TAGGS BOATYARD 44 SUMMER ROAD THAMES DITTON SURREY KT7 0QQ |
| 30/09/1530 September 2015 | Registered office address changed from , Taggs Boatyard 44 Summer Road, Thames Ditton, Surrey, KT7 0QQ to 4 High Street Shepperton TW17 9AW on 2015-09-30 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MARIA HORNAL / 01/09/2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES PLATT / 01/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Registered office address changed from , 47 Thistledene, Thames Ditton, Surrey, KT7 0YH, United Kingdom on 2013-09-03 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 47 THISTLEDENE THAMES DITTON SURREY KT7 0YH UNITED KINGDOM |
| 09/04/139 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1311 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 60 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM |
| 03/06/113 June 2011 | Registered office address changed from , 60 Borough High Street, London, SE1 1XF, United Kingdom on 2011-06-03 |
| 03/06/113 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY TESSA DAVIDSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY TESSA DAVIDSON |
| 04/04/114 April 2011 | Registered office address changed from , 2 Holywell Hill, St. Albans, Hertfordshire, AL1 1BZ, United Kingdom on 2011-04-04 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1019 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1012 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NARIA HORNAL / 01/10/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICK MATHERON |
| 15/12/0915 December 2009 | Registered office address changed from , 34a Market Place, St Albans, Hertfordshire, AL3 5DG on 2009-12-15 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 34A MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DG |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PLATT / 01/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART LISH |
| 05/09/085 September 2008 | DIRECTOR APPOINTED STEWART ROBERT LISH |
| 05/09/085 September 2008 | SHARE AGREEMENT OTC |
| 06/05/086 May 2008 | S-DIV |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUITE 5, TOWN HALL CHAMBERS 35 MARKET PLACE, ST ALBANS HERTFORDSHIRE AL3 5DL |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 22 SMITHFIELD ROAD NORWICH NORFOLK NR1 2HN |
| 03/05/073 May 2007 | |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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