PMB HOLDINGS LIMITED: Filings

  • Overview

    Company NamePMB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02739611
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PMB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming GU7 1LQ

    1 pagesAD03

    Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Ashcombe Court Woolsack Way Godalming GU7 1LQ

    1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 027396110009 in full

    1 pagesMR04

    Satisfaction of charge 027396110010 in full

    1 pagesMR04

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adam David Parker as a secretary on Feb 12, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2020

    13 pagesAA

    Director's details changed for Vivien Beckwith on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on Sep 23, 2020

    1 pagesAD01

    Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020

    2 pagesCH01

    Change of details for Mr Peter Michael Beckwith as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Termination of appointment of Edward Antony George Jones as a director on May 26, 2020

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2019

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0