- Company Overview for PLUELANE (05007464)
- Filing history for PLUELANE (05007464)
- People for PLUELANE (05007464)
- More for PLUELANE (05007464)
| 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
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| 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
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| 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
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| 07 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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