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PL COMPANY SECRETARIES LIMITED

Company number 04104893

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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)
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