PMR HOLDINGS LIMITED

Company Documents

Date	Description
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
16/05/2416 May 2024	Termination of appointment of Paul Shires as a director on 2024-05-03 View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
20/03/2420 March 2024	Application to strike the company off the register View Document
13/03/2413 March 2024	Satisfaction of charge 2 in full View Document
13/03/2413 March 2024	Satisfaction of charge 049895790003 in full View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
25/09/2325 September 2023	Previous accounting period extended from 2022-12-31 to 2023-06-30 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
16/09/2216 September 2022	Accounts for a small company made up to 2021-12-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
05/08/195 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWSONGROUP MATERIAL HANDLING LIMITED View Document
05/08/195 August 2019	CESSATION OF PAUL RUSHTON AS A PSC View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHTON View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, SECRETARY PAUL RUSHTON View Document
05/08/195 August 2019	DIRECTOR APPOINTED MR JOHN NICHOLAS METCALFE View Document
05/08/195 August 2019	DIRECTOR APPOINTED MR PAUL SHIRES View Document
26/07/1926 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
31/08/1731 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
16/08/1616 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/12/1516 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
14/07/1514 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/03/1511 March 2015	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 3 INSTANTA WORKS CHARLES STREET WEST BROMWICH WEST MIDLANDS B70 0AZ View Document
15/01/1515 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
11/12/1411 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 049895790003 View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/12/1318 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document

23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/12/1219 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
15/03/1215 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/12/1119 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/01/1110 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
20/08/1020 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSHTON / 08/12/2009 View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSHTON / 08/12/2009 View Document
23/12/0923 December 2009	Annual return made up to 9 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RUSHTON / 08/12/2009 View Document
01/04/091 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/02/0916 February 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
29/03/0829 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/03/0818 March 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 5 CHASE HOUSE PARK PLAZA, HAYES WAY, CANNOCK STAFFORDSHIRE WS12 2DD View Document
17/12/0717 December 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0613 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0613 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/063 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0626 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/02/0624 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0624 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0624 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0624 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0624 February 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF View Document
14/12/0414 December 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0417 January 2004	DIRECTOR RESIGNED View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View Document
17/01/0417 January 2004	SECRETARY RESIGNED View Document
09/12/039 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PMR HOLDINGS LIMITED

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