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PLYMOVENT LIMITED

Company number 01405906

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
31 Dec 2023 PSC07 Cessation of Plymovent Group Bv as a person with significant control on 1 January 2022
31 Dec 2023 PSC01 Notification of Friso Cristiaan Horstmeier as a person with significant control on 1 January 2022
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Peter Van Aken as a director on 1 May 2023
03 Jul 2023 TM01 Termination of appointment of Tom Engels as a director on 1 May 2023
09 May 2023 CH01 Director's details changed for Mr Friso Cristiaan Horstmeier on 9 May 2023
09 May 2023 CH01 Director's details changed for Mr Tom Engels on 9 May 2023
09 May 2023 AD01 Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 9 May 2023
08 Jan 2023 AP01 Appointment of Mr Tom Engels as a director on 1 September 2022
06 Oct 2022 TM01 Termination of appointment of Anthony Ashall as a director on 16 August 2022
06 Oct 2022 TM02 Termination of appointment of Anthony Ashall as a secretary on 16 August 2022
04 Oct 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from 1st Floor 71a High Street Rushden Northants NN10 0QE to 25-27 Church Street Rushden NN10 9YU on 14 January 2020
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates