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PMH BIDCO LIMITED

Company number 11711497

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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)
05 Apr 2024 AP01 Appointment of Robert James Neale as a director on 28 March 2024
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
04 Dec 2023 TM01 Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
05 Jul 2023 TM01 Termination of appointment of James Hart as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Dominic Mark Heaton as a director on 29 June 2023
12 Apr 2023 AP01 Appointment of Mr Vishal Luhana as a director on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 12 April 2023
08 Feb 2023 AP01 Appointment of Mr Jason Charles Leek as a director on 23 January 2023
08 Feb 2023 AP01 Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on 23 January 2023
08 Feb 2023 AP01 Appointment of Mr Martyn Thomas Evans as a director on 23 January 2023
08 Feb 2023 TM01 Termination of appointment of Paul Morton as a director on 23 January 2023
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 November 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
12 Apr 2022 AP01 Appointment of Paul Morton as a director on 28 February 2022
12 Apr 2022 TM01 Termination of appointment of Joao Vicente Goncalves Rosa as a director on 28 February 2022
12 Apr 2022 TM01 Termination of appointment of Martim Avillez Caldeira as a director on 28 February 2022