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PUBLIC LOSS ADJUSTING GROUP LTD

Company number 04367706

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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)
18 Nov 2017 PSC02 Notification of Pla Group Holdings Ltd as a person with significant control on 22 February 2017
18 Nov 2017 PSC07 Cessation of Antony John Mulligan as a person with significant control on 18 November 2017
18 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
22 Jul 2017 TM02 Termination of appointment of Denise Smith as a secretary on 31 March 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10,004
22 Feb 2017 AD01 Registered office address changed from The Coppice 5 Hazelwood Drive Hesketh Bank Preston Lancashire PR4 6PJ to Unit 2, Mulway House Rear of 43 Threlfall Road South Shore Blackpool Lancashire FY1 6NW on 22 February 2017
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 10,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AP01 Appointment of Mr Simon Colburn as a director on 7 January 2015
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
29 Aug 2014 CERTNM Company name changed ampm loss adjusting group LIMITED\certificate issued on 29/08/14
  • RES15 ‐ Change company name resolution on 2014-07-31
15 Aug 2014 CONNOT Change of name notice
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AP03 Appointment of Mrs Denise Smith as a secretary
09 Jan 2014 AP01 Appointment of Mr Gary Joseph Rogers as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
27 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increase to 10000 by creating 900000, .01P ord shares 12/09/2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AD01 Registered office address changed from 10 Sovereign Court Poulton Le Fylde Lancashire FY6 8JX England on 27 February 2013
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012