Founded in 1988, Pmh (Holdings) Ltd has its registered office in Canvey Island, Essex, it's status in the Companies House registry is set to "Active". The organisation has one director listed in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON WARNER, Gwendoline May | N/A | 15 March 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 21 October 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 11 November 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AA01 - Change of accounting reference date | 21 May 2014 | |
AA01 - Change of accounting reference date | 27 December 2013 | |
CERTNM - Change of name certificate | 20 December 2013 | |
CONNOT - N/A | 20 December 2013 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
363a - Annual Return | 24 August 2009 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 28 August 2001 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363a - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363a - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363a - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363a - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
363a - Annual Return | 28 August 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363x - Annual Return | 25 August 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363x - Annual Return | 26 August 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363x - Annual Return | 12 October 1993 | |
363x - Annual Return | 27 August 1992 | |
AA - Annual Accounts | 24 August 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363x - Annual Return | 28 August 1991 | |
288 - N/A | 28 August 1991 | |
288 - N/A | 04 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
AA - Annual Accounts | 06 February 1991 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 16 August 1990 | |
363 - Annual Return | 08 May 1990 | |
395 - Particulars of a mortgage or charge | 31 January 1989 | |
288 - N/A | 03 November 1988 | |
NEWINC - New incorporation documents | 22 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 20 January 1989 | Outstanding |
N/A |