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PMHC LIMITED

Company number 03018474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Peter Marr as a director on 4 June 2018
27 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
21 Mar 2018 PSC02 Notification of Police Housing Fund Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
20 Feb 2018 TM01 Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017
20 Dec 2017 AP01 Appointment of Peter Marr as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
19 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 225,006
09 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014