Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Gillian Wagstaff as a director on 23 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Neil Marwood on 23 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Julian Antony Slater on 23 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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23 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 28/04/2016
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 44 Womersley Road Knottingley Yorkshire WF11 0DN to Plasmor Ltd Womersley Road Knottingley WF11 0DL on 23 February 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Michael Howley as a director on 25 May 2023
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22 May 2023 |
AA |
Full accounts made up to 31 August 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of John Swain as a director on 31 March 2023
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03 Jan 2023 |
MR01 |
Registration of charge 006421730005, created on 22 December 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of Patricia Elizabeth Slater as a director on 21 June 2021
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Sep 2021 |
PSC07 |
Cessation of Julian Antony Slater as a person with significant control on 8 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Plasmor (Holdings) Limited as a person with significant control on 8 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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19 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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