PLAS DARIEN MANAGEMENT COMPANY LIMITED
Company number 05193028
- Company Overview for PLAS DARIEN MANAGEMENT COMPANY LIMITED (05193028)
- Filing history for PLAS DARIEN MANAGEMENT COMPANY LIMITED (05193028)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 07 Jun 2024 | AP01 | Appointment of Mrs Rachel Sarah Lyon as a director on 7 June 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Paula Byrom as a director on 16 February 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Mr Jeffrey Arron Layton as a director on 25 January 2024 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Ian Leonard Walsh as a director on 1 December 2023 | |
| 10 Nov 2023 | AD01 | Registered office address changed from Discovery House Crossley Road Stockport SK4 5BH England to Scanlans Llp Carvers Warehouse, Suite 2B 77 Dale Street Manchester M1 2HG on 10 November 2023 | |
| 10 Nov 2023 | TM02 | Termination of appointment of Realty Management Ltd as a secretary on 2 November 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Lee Christopher Abrahams as a director on 18 August 2023 | |
| 19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
| 01 Aug 2023 | TM01 | Termination of appointment of Jordan Mark Shaw as a director on 25 July 2023 | |
| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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| 28 Feb 2023 | CH01 | Director's details changed for Ms Toni Langley on 28 February 2023 | |
| 28 Feb 2023 | AP04 | Appointment of Realty Management Ltd as a secretary on 28 February 2023 | |
| 28 Feb 2023 | AD01 | Registered office address changed from Plas Darien Lon Isallt Trearddur Bay Holyhead LL65 2UP Wales to Discovery House Crossley Road Stockport SK4 5BH on 28 February 2023 | |
| 23 Jan 2023 | TM02 | Termination of appointment of Alan Thomas Williamson as a secretary on 23 January 2023 | |
| 23 Jan 2023 | AD01 | Registered office address changed from 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL England to Plas Darien Lon Isallt Trearddur Bay Holyhead LL65 2UP on 23 January 2023 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Caroline Anne Winstanley as a director on 30 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Mr Ian Leonard Walsh as a director on 20 November 2022 |