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PLAZAWARD LIMITED

Company number 01655394

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mrs Heidi Cleaver on 11 September 2024
07 Sep 2024 MR04 Satisfaction of charge 1 in full
04 Apr 2024 AA Micro company accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
10 Sep 2023 AD01 Registered office address changed from Ladbrook Villa Bockhampton Road Christchurch Dorset BH23 7AF to 10 Bridge Street Christchurch Dorset BH23 1EF on 10 September 2023
22 May 2023 AA Micro company accounts made up to 31 August 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 14/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 MA Memorandum and Articles of Association
07 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 August 2021
16 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates