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PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED

Company number 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)
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
  • GBP 77
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
  • GBP 77
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
  • GBP 75
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