About

Registered Number: 04413206
Date of Incorporation: 10/04/2002 (17 years and 11 months ago)
Company Status: Active
Registered Address: Unit F, Royal Pennine Trading Estate, Lynroyle Way Rochdale, Lancashire, OL11 3EX

 

Pmhl Realisations Ltd was founded on 10 April 2002 and has its registered office in Lancashire. Cosgrove, Victoria is the current director of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSGROVE, Victoria 23 October 2012 16 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clifford Brierley/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 24 April 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
CH03 - Change of particulars for secretary 06 January 2015
AR01 - Annual Return 29 April 2014
AA01 - Change of accounting reference date 24 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 07 November 2012
AP03 - Appointment of secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 May 2010
CERTNM - Change of name certificate 23 March 2010
CONNOT - N/A 23 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 21 April 2009
AUD - Auditor's letter of resignation 20 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 07 May 2008
353 - Register of members 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2007
225 - Change of Accounting Reference Date 20 September 2007
287 - Change in situation or address of Registered Office 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 02 December 2004
287 - Change in situation or address of Registered Office 03 September 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
363s - Annual Return 29 April 2004
RESOLUTIONS - N/A 14 April 2004
MEM/ARTS - N/A 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 13 May 2003
225 - Change of Accounting Reference Date 07 October 2002
395 - Particulars of a mortgage or charge 20 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
287 - Change in situation or address of Registered Office 30 April 2002
CERTNM - Change of name certificate 29 April 2002
NEWINC - New incorporation documents 10 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2002 Fully Satisfied

N/A

Legal charge of licenced premises 17 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.