PMB HOLDINGS LIMITED

Company number 02739611

Date	Type	Description	View / Download
06 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
07 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	(8 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2023	MR04	Satisfaction of charge 027396110009 in full	(1 page)
08 Jan 2023	MR04	Satisfaction of charge 027396110010 in full	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	(12 pages)
11 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
12 Feb 2021	TM02	Termination of appointment of Adam David Parker as a secretary on 12 February 2021	(1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(13 pages)
05 Oct 2020	CH01	Director's details changed for Vivien Beckwith on 1 October 2020	(2 pages)
29 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
23 Sep 2020	AD01	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 23 September 2020	(1 page)
30 Jun 2020	CH01	Director's details changed for Mr Peter Michael Beckwith on 1 June 2020	(2 pages)
30 Jun 2020	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 1 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Edward Antony George Jones as a director on 26 May 2020	(1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(27 pages)
17 Oct 2019	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 7 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Edward Antony George Jones on 7 October 2019	(2 pages)
17 Oct 2019	CH03	Secretary's details changed for Mr Adam David Parker on 7 October 2019	(1 page)
17 Oct 2019	CH01	Director's details changed for Mr Peter Michael Beckwith on 7 October 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
30 Jul 2019	AD01	Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 30 July 2019	(2 pages)