PMHC LIMITED

Company number 03018474

Date	Type	Description	View / Download
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(3 pages)
08 Jul 2022	TM01	Termination of appointment of Layton David Wilkinson as a director on 30 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Ms Julie Frances Scott as a director on 9 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Gary Warman as a director on 31 May 2022	(1 page)
07 Jun 2022	AP01	Appointment of Andrew George Valentine as a director on 1 June 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022	(1 page)
06 Aug 2021	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(15 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Mar 2021	AP01	Appointment of Mr Layton David Wilkinson as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Gary Warman as a director on 2 March 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of John Trevor Perks as a director on 31 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of David Stephen Vallery as a director on 31 December 2020	(1 page)
05 Jan 2021	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021	(2 pages)