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ST HELENS PLANT LIMITED

Company number 05159111

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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)
12 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
02 Nov 2023 AP01 Appointment of Mr Anthony David Mills as a director on 7 June 2023
13 Jul 2023 CH01 Director's details changed for Mr Phillip Thomas Pilling on 13 July 2023
22 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 PSC07 Cessation of Eliza Broadhurst as a person with significant control on 8 November 2019
15 Jan 2020 AD01 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to C/O Haines Watts, 3rd Floor , Pacific Chambers 11 -13 Victoria Street Liverpool L2 5QQ on 15 January 2020
14 Jan 2020 PSC02 Notification of St Helens Plant (Holdings) Limited as a person with significant control on 8 November 2019
28 Oct 2019 MR01 Registration of charge 051591110004, created on 28 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
19 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 25 April 2018
  • GBP 5
18 Jun 2018 SH03 Purchase of own shares.
07 Jun 2018 PSC04 Change of details for Miss Eliza Broadhurst as a person with significant control on 25 April 2018
07 Jun 2018 PSC07 Cessation of Emma Murphy as a person with significant control on 25 April 2018
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 AP03 Appointment of Mr Christopher Ian Pilling as a secretary on 1 July 2017