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PLUELANE

Company number 05007464

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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)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2024 PSC05 Change of details for Savesales as a person with significant control on 18 September 2024
18 Sep 2024 PSC05 Change of details for Savecastle as a person with significant control on 18 September 2024
01 Feb 2024 TM01 Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Nov 2023 AP01 Appointment of William Leigh-Bramwell as a director on 10 November 2023
09 Nov 2023 AP01 Appointment of Christopher Hardyment as a director on 7 November 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 PSC05 Change of details for Savesales Limited as a person with significant control on 31 March 2021
06 Jan 2022 PSC05 Change of details for Savecastle Limited as a person with significant control on 31 March 2021
25 Aug 2021 PSC02 Notification of Savetown as a person with significant control on 6 April 2016
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
12 Mar 2018 CH01 Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018
12 Jan 2018 CH01 Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
31 Aug 2017 TM02 Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017
21 Apr 2017 AD01 Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 21 April 2017
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 84,881.25
30 Mar 2015 TM01 Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 84,881.25
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 84,881.25