PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED
Company number 04006368
- Company Overview for PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED (04006368)
- Filing history for PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED (04006368)
- People for PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED (04006368)
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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) |
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02 Jun 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 2 June 2017 | |
08 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 | |
18 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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26 May 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
26 May 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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21 May 2015 | AP02 | Appointment of Leacrest Properties Limited as a director on 15 December 2014 | |
15 Apr 2015 | AP01 | Appointment of Mrs Sarah Spanswick as a director on 14 April 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Richard Worthing-Davies as a director on 23 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of David Spencer Room as a director on 23 February 2015 | |
19 Feb 2015 | AD01 | Registered office address changed from 75 Mosley Street Manchester M2 3HR England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 February 2015 | |
19 Feb 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 6 August 2014 | |
19 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Jul 2014 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcs WR5 2ZX to 75 Mosley Street Manchester M2 3HR on 25 July 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 21 July 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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15 Apr 2014 | CH01 | Director's details changed for Richard James Robinson on 15 April 2014 | |
15 Apr 2014 | CH01 | Director's details changed for Richard Worthing-Davies on 15 April 2014 | |
15 Apr 2014 | CH01 | Director's details changed for David Spencer Room on 15 April 2014 | |
15 Apr 2014 | CH01 | Director's details changed for Andrew Hosking on 15 April 2014 | |
20 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders |