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DEVON AND PLYMOUTH CHAMBER OF COMMERCE

Company number 00617795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 TM02 Termination of appointment of Melanie Louise Ceasar as a secretary on 28 February 2023
02 Mar 2023 AP03 Appointment of Mr Stuart Michael Paul Elford as a secretary on 28 February 2023
01 Nov 2022 TM01 Termination of appointment of Linda Middleton-Jones as a director on 31 October 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Extension of director's term of office if maternity, parental or adoption leave of at least 6 months has occured 26/10/2022
18 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
18 Jul 2022 AP01 Appointment of Mr Jabo Butera as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Steven Warren-Brown as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Emily Jane Pearson as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Oliver George Jackman as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of Timothy Jones as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of David Williams as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Carola Becker as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of Emily Frances Beaumont as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Thomas Lavis as a director on 14 July 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
14 Jun 2022 PSC08 Notification of a person with significant control statement
24 May 2022 AA Accounts for a small company made up to 30 September 2021
18 May 2022 PSC07 Cessation of Richard Stevens as a person with significant control on 18 May 2022
27 Apr 2022 TM01 Termination of appointment of Ian Robert Bruce Mcfadzen as a director on 21 April 2022
17 Mar 2022 TM01 Termination of appointment of Clare Margaret Baker as a director on 17 March 2022
03 Feb 2022 CERTNM Company name changed plymouth chamber of commerce and industry\certificate issued on 03/02/22
  • RES15 ‐ Change company name resolution on 2020-11-12
03 Feb 2022 CONNOT Change of name notice
03 Feb 2022 NM06 Change of name with request to seek comments from relevant body
03 Feb 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'