Company NamePm Refurbishments Ltd
DirectorsMichael John Williams and Paul Williams
Company StatusActive
Company Number11948094
CategoryPrivate Limited Company
Incorporation Date15 April 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMichael John Williams
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Main Road
Broughton
CH4 0NP
Wales
Director NameMr Paul Williams
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Thornhill Close
Broughton
Chester
CH4 0FB
Wales

Location

Registered Address7 Thornhill Close
Broughton
Chester
CH4 0FB
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton South
Built Up AreaBroughton (Flintshire)

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return14 April 2024 (3 weeks, 1 day ago)
Next Return Due28 April 2025 (11 months, 3 weeks from now)

Filing History

24 April 2024Confirmation statement made on 14 April 2024 with no updates (3 pages)
14 March 2024Micro company accounts made up to 30 June 2023 (5 pages)
26 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
21 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
7 January 2022Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
11 June 2021Confirmation statement made on 14 April 2021 with updates (4 pages)
12 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 May 2021Statement of capital following an allotment of shares on 14 April 2021
  • GBP 5
(6 pages)
12 May 2021Memorandum and Articles of Association (18 pages)
9 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
15 April 2019Incorporation
Statement of capital on 2019-04-15
  • GBP 2
(32 pages)