PMHC LIMITED

Company number 03018474

Date	Type	Description	View / Download
18 Dec 2020	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 Dec 2020	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 Dec 2020	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS to 55 Gracechurch Street London EC3V 0RL on 18 December 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Jeremiah Charles Toher as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Rachel Louise Kirwan as a secretary on 1 October 2020	(1 page)
01 Oct 2020	AP04	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
21 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(64 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Mar 2020	TM01	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr David Stephen Vallery as a director on 25 February 2020	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(5 pages)
15 Jul 2019	AP01	Appointment of Mr John Trevor Perks as a director on 18 June 2019	(2 pages)
15 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(58 pages)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Jan 2019	PSC02	Notification of Pm Holdings Limited as a person with significant control on 20 December 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Police Housing Fund Limited as a person with significant control on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018	(2 pages)