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PUTMAN PLACE MANAGEMENT COMPANY LIMITED

Company number 02274607

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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)
04 Jun 2018 PSC01 Notification of Michael David Mcgaughrin as a person with significant control on 4 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
02 Jun 2018 AD01 Registered office address changed from 40 Caversham Road Reading Berkshire RG1 7EB England to 2 Sutton Close Cookham Maidenhead SL6 9QU on 2 June 2018
02 Jun 2018 PSC07 Cessation of Christopher Mark Haden as a person with significant control on 2 June 2018
02 Jun 2018 TM01 Termination of appointment of Christopher Mark Haden as a director on 2 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 AP01 Appointment of Mr Michael David Mcgaughrin as a director on 21 September 2017
16 Aug 2017 PSC01 Notification of Christopher Mark Haden as a person with significant control on 1 August 2016
09 Aug 2017 AD01 Registered office address changed from 25-27 Queen Victoria Street Reading RG1 1SY England to 40 Caversham Road Reading Berkshire RG1 7EB on 9 August 2017
01 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 9
25 Jun 2016 TM02 Termination of appointment of Giles Selwyn Robinson as a secretary on 28 May 2016
25 Jun 2016 TM01 Termination of appointment of David Robert Ellis Feather as a director on 19 March 2016
25 Jun 2016 AD01 Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to 25-27 Queen Victoria Street Reading RG1 1SY on 25 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 9
22 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders