Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Richard Mayhead on 4 July 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Nov 2022 |
PSC07 |
Cessation of Paul Richard Mayhead as a person with significant control on 22 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mr Paul Richard Mayhead as a person with significant control on 26 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Pm South West Holdings Limited as a person with significant control on 30 December 2017
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27 Sep 2022 |
PSC07 |
Cessation of Paul Richard Mayhead as a person with significant control on 30 December 2017
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26 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Mayhead on 26 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Richard Mayhead on 14 February 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 29 Kingfisher Road Chipping Sodbury Bristol BS37 6JG England to 12 Whiteladies Road Clifton Bristol BS8 1PD on 10 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 30/12/2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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15 Nov 2017 |
PSC01 |
Notification of Paul Richard Mayhead as a person with significant control on 6 April 2016
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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