- Company Overview for PL COMPANY SECRETARIES LIMITED (04104893)
- Filing history for PL COMPANY SECRETARIES LIMITED (04104893)
- People for PL COMPANY SECRETARIES LIMITED (04104893)
- More for PL COMPANY SECRETARIES LIMITED (04104893)
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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07 Feb 2025 | PSC01 | Notification of Ashley Payne as a person with significant control on 31 December 2024 | |
07 Feb 2025 | PSC07 | Cessation of Daniel Richardson as a person with significant control on 31 December 2024 | |
07 Feb 2025 | AP03 | Appointment of Miss Ashley Payne as a secretary on 31 December 2024 | |
07 Feb 2025 | TM02 | Termination of appointment of Christopher Hardy as a secretary on 31 December 2024 | |
20 Dec 2024 | AD01 | Registered office address changed from C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 20 December 2024 | |
12 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
23 Apr 2024 | AA | Micro company accounts made up to 30 November 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
21 Apr 2023 | AP03 | Appointment of Mr Christopher Hardy as a secretary on 18 April 2023 | |
21 Apr 2023 | TM02 | Termination of appointment of Daniel Richardson as a secretary on 18 April 2023 | |
24 Jan 2023 | AA | Micro company accounts made up to 30 November 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
22 Jun 2022 | CH03 | Secretary's details changed for Mr Daniel Richardson on 22 June 2022 | |
08 Mar 2022 | AP01 | Appointment of Ms Ashley Mary Payne as a director on 8 March 2022 | |
10 Feb 2022 | AA | Micro company accounts made up to 30 November 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
19 Jan 2021 | AA | Micro company accounts made up to 30 November 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
05 Feb 2020 | AA | Micro company accounts made up to 30 November 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from C/O Pllg Limited 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA to C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 17 December 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with updates | |
29 May 2019 | AA | Micro company accounts made up to 30 November 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
25 Jan 2018 | AA | Micro company accounts made up to 30 November 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates |