Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 1 March 2024
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15 May 2024 |
CH01 |
Director's details changed for Jonathan Richard Cook on 30 September 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Richard Cook as a director on 1 April 2024
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19 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Richard Cook as a director
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15 Apr 2024 |
AP01 |
Appointment of Mr William Patrick Loughnane as a director on 1 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of James Alexander Harrison as a director on 1 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Scott Wallace Black as a director on 1 April 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023
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03 Jul 2023 |
AP03 |
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Scott Wallace Black on 1 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Places Developments (Holdings) Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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19 Oct 2021 |
TM01 |
Termination of appointment of David Cowans as a director on 17 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr James Alexander Harrison as a director on 17 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Richard Cook as a director on 17 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2024
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19 Oct 2021 |
AP01 |
Appointment of Mr Adrian Stuart Bohr as a director on 17 October 2021
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