- Company Overview for PLAZA MAYOR COMPANY LIMITED (04607884)
- Filing history for PLAZA MAYOR COMPANY LIMITED (04607884)
- People for PLAZA MAYOR COMPANY LIMITED (04607884)
- More for PLAZA MAYOR COMPANY LIMITED (04607884)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Aug 2017 | CH02 | Director's details changed for Capital Nominees Limited on 27 February 2017 | |
| 02 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 19 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 19 May 2017 | AP01 | Appointment of Svetlana Berezina as a director on 1 May 2017 | |
| 01 Mar 2017 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | CH01 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 | |
| 05 Jan 2015 | CC04 | Statement of company's objects | |
| 05 Jan 2015 | RESOLUTIONS |
Resolutions
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| 12 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-26
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| 16 Jan 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders |