P.g.m. Carpentry Holdings Limited is a private limited company. Located at 1 Nelson Street, Southend-On-Sea SS1 1EG, this 2 years old firm was incorporated on 2021-10-05 and is officially categorised as "joinery installation" (SIC code: 43320). 2 directors can be found in this business: Steven M. (appointed on 05 October 2021), Max W. (appointed on 05 October 2021).
About
Name: P.g.m. Carpentry Holdings Limited
Number: 13662266
Incorporation date: 2021-10-05
End of financial year: 31 March
Address:
1 Nelson Street
Southend-on-sea
SS1 1EG
SIC code:
43320 - Joinery installation
Company staff
People with significant control
Max W.
5 October 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven M.
5 October 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The date for P.g.m. Carpentry Holdings Limited confirmation statement filing is 2023-10-18. The most recent one was sent on 2022-10-04. The target date for a subsequent annual accounts filing is 05 July 2023.
2 persons of significant control are listed in the official register, namely: Max W. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Type
Free download
CH01
On 2024-01-03 director's details were changed
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 2024-01-03 director's details were changed
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
CH01
On 2024-01-03 director's details were changed
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2024-01-03
filed on: 8th, January 2024
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2024-01-03
filed on: 8th, January 2024
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on 2023-12-18. Company's previous address: 1 Nelson Street Southend-on-Sea Essex SS1 1EG England.
filed on: 18th, December 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2023-10-04
filed on: 9th, November 2023
| confirmation statement
Free Download
(4 pages)
AA01
Accounting period ending changed to 2022-09-30 (was 2023-03-31).
filed on: 23rd, August 2023
| accounts
Free Download
(1 page)
AA01
Previous accounting period shortened from 2022-10-31 to 2022-09-30
filed on: 4th, July 2023
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolution of acquisition of number of shares
filed on: 22nd, April 2023
| resolution
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2023
| resolution
Free Download
(4 pages)
MA
Memorandum and Articles of Association
filed on: 24th, January 2023
| incorporation
Free Download
(27 pages)
CS01
Confirmation statement with no updates 2022-10-04
filed on: 8th, November 2022
| confirmation statement
Free Download
(3 pages)
MR01
Registration of charge 136622660001, created on 2021-10-08
filed on: 15th, October 2021
| mortgage
Free Download
(34 pages)
NEWINC
Incorporation
filed on: 5th, October 2021
| incorporation
Free Download
(14 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-10-05: 1000.00 GBP
capital