PM & HP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06813395 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2009 |
| Age | 15 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PM & HP HOLDINGS LIMITED is an active private limited company with number 06813395. It was incorporated 15 years, 3 months, 22 days ago, on 09 February 2009. The company address is Grindco 427 Ltd Grindco 427 Ltd, Stoke-on-trent, ST3 2JA, Staffordshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-09
Officer name: Miss Natalie Lynn Mason
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-09
Psc name: Mr Paul Mason
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-09
Officer name: Mr Paul Mason
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Mortgage satisfy charge full
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068133950003
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-28
Charge number: 068133950004
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 24 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Mason
Change date: 2018-07-13
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-04
Officer name: Miss Natalie Lynn Shaw
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Miss Natalie Lynn Shaw
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayley Powell
Termination date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 01 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital cancellation shares
Date: 12 Mar 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH06
Capital : 232 GBP
Date: 2018-01-11
Documents
Capital return purchase own shares
Date: 12 Mar 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-11
Psc name: Hayley Powell
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Mason
Appointment date: 2018-02-01
Documents
Mortgage satisfy charge full
Date: 18 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-03
Charge number: 068133950003
Documents
Accounts with accounts type small
Date: 02 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hayley Powell
Change date: 2017-01-25
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-03
Officer name: Mrs Hayley Powell
Documents
Accounts with accounts type group
Date: 09 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Accounts with accounts type group
Date: 05 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 20 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mason
Change date: 2014-11-12
Documents
Accounts with accounts type group
Date: 28 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Change person secretary company with change date
Date: 16 Oct 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Mason
Change date: 2013-10-14
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-14
Officer name: Mr Paul Mason
Documents
Accounts with accounts type group
Date: 09 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 09 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-09
Documents
Resolution
Date: 12 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Apr 2012
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 12 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Address
Type: AD01
Old address: 138 Greasley Road Abbey Hulton Stoke-on-Trent Staffs ST2 8HZ
Change date: 2012-03-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 09 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-09
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 09 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-09
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 13 Jun 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-06-13
Officer name: Hayley Mason
Documents
Accounts with accounts type group
Date: 08 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 31 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 09 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-09
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / paul mason / 16/07/2009
Documents
Legacy
Date: 15 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/02/09
Documents
Resolution
Date: 15 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 31 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 28/02/09\gbp si 198@1=198\gbp ic 198/396\
Documents
Legacy
Date: 12 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 12/03/2009 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed paul mason
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed hayley mason
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul mason
Documents
Legacy
Date: 03 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 09/02/09\gbp si 197@1=197\gbp ic 1/198\
Documents
Legacy
Date: 03 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2010 to 31/07/2010
Documents
Legacy
Date: 12 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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