Advanced company searchLink opens in new window

PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

Company number 02586167

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2017 AD01 Registered office address changed from C/O C/O Homestead Csl 50 Wood Street Lytham St. Annes Lancashire FY8 1QG England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
04 Jul 2017 TM01 Termination of appointment of Shirley Anne Broadhurst as a director on 30 June 2017
20 May 2017 TM01 Termination of appointment of Geoff Ian Fielding as a director on 18 May 2017
24 Apr 2017 CH01 Director's details changed for Mrs Joyce Anne Violet Platt on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr William Barry Davies on 24 April 2017
18 Apr 2017 AP01 Appointment of Mr Christopher Douglas Wall as a director on 9 April 2017
04 Apr 2017 AP01 Appointment of Mrs Joyce Anne Violet Platt as a director on 27 March 2017
03 Apr 2017 AP01 Appointment of Mr William Barry Davies as a director on 27 March 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Feb 2017 AA01 Current accounting period shortened from 5 April 2017 to 31 March 2017
05 Jan 2017 AP04 Appointment of Homestead Consultancy Services Ltd. as a secretary on 1 January 2017
05 Jan 2017 AD01 Registered office address changed from 2 Tunbridge Close Wistaston Cheshire CW2 6SH to C/O C/O Homestead Csl 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 5 January 2017
04 Jan 2017 TM01 Termination of appointment of Ian Donaldson as a director on 4 January 2017
04 Jan 2017 TM02 Termination of appointment of Pauline Donaldson as a secretary on 4 January 2017
13 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 31
08 Aug 2015 TM02 Termination of appointment of Phoenix Leasehold & Block Management Ltd as a secretary on 1 July 2015
08 Aug 2015 AP03 Appointment of Mrs Pauline Donaldson as a secretary on 1 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 31
01 Dec 2014 AP01 Appointment of Mr Geoff Ian Fielding as a director on 26 November 2014
01 Dec 2014 TM01 Termination of appointment of Geoff Ian Fielding as a director on 18 September 2014
01 Dec 2014 AP01 Appointment of Mr Ian Donaldson as a director on 26 November 2014
01 Dec 2014 AP01 Appointment of Mrs Sheila Constance Huggins as a director on 18 September 2014
17 Nov 2014 AP04 Appointment of Phoenix Leasehold & Block Management Ltd as a secretary on 18 September 2014