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PLACES FOR PEOPLE DEVELOPMENTS LIMITED

Company number 04086030

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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)
06 Dec 2019 AP01 Appointment of Mr John Carleton as a director on 13 November 2019
26 Nov 2019 AA Full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
24 May 2019 TM01 Termination of appointment of Colin Kenneth Rae as a director on 24 May 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mr Andrew Winstanley as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 185,000,100
17 Dec 2015 AA Full accounts made up to 31 March 2015
16 Nov 2015 AP01 Appointment of Mr Colin Kenneth Rae as a director on 10 November 2015
16 Nov 2015 TM01 Termination of appointment of David John Shaw as a director on 10 November 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 165,223,286
17 Jul 2015 MR01 Registration of charge 040860300017, created on 2 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 165,223,286
13 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 CH01 Director's details changed for Mr David John Shaw on 28 November 2014
11 Dec 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000,100
28 Oct 2014 CH01 Director's details changed for David John Shaw on 9 October 2014
28 Oct 2014 CH03 Secretary's details changed for Christopher Paul Martin on 9 October 2014