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PLOVERFIELD INVESTMENTS LIMITED

Company number 00748324

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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)
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with updates
07 Oct 2017 AP03 Appointment of Mrs Nicola Carol O'dell-Shearn as a secretary on 6 October 2017
07 Oct 2017 TM01 Termination of appointment of Adrienne Carol O'dell as a director on 28 September 2017
07 Oct 2017 TM02 Termination of appointment of Adrienne Carol O'dell as a secretary on 28 September 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Jun 2016 AD01 Registered office address changed from 1 Hill Place Bursledon Southampton SO31 8AE to The Woodhouse Pinkmead Werrar Lane Newport Isle of Wight PO30 5TU on 9 June 2016
13 May 2016 AP01 Appointment of Miss Rebecca Shearn as a director on 13 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,000
30 Oct 2015 CH01 Director's details changed for Miss Nicola Carol O'dell on 29 October 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 4,000
23 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
23 Oct 2014 AD01 Registered office address changed from 83C Commercial Road Southampton Hampshire SO15 1GH to 1 Hill Place Bursledon Southampton SO31 8AE on 23 October 2014
19 May 2014 TM01 Termination of appointment of Clifford O'dell as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AP01 Appointment of Mr David Griffiths as a director
09 Apr 2014 TM01 Termination of appointment of Andrew O'dell as a director
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4,000
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Andrew Leonard O'dell as a director
09 May 2013 AP01 Appointment of Miss Nicola Carol O'dell as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012