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PLAS DARIEN MANAGEMENT COMPANY LIMITED

Company number 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)
15 Nov 2022 AP01 Appointment of Paula Byrom as a director on 10 November 2022
26 Oct 2022 AP01 Appointment of Mr Jordan Mark Shaw as a director on 24 October 2022
05 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
12 Apr 2021 TM01 Termination of appointment of David Montgomery Cooper as a director on 4 March 2021
10 Feb 2021 AD01 Registered office address changed from 29 st. Annes Road West Lytham St. Annes FY8 1SB England to 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL on 10 February 2021
10 Feb 2021 AP03 Appointment of Mr Alan Thomas Williamson as a secretary on 10 February 2021
10 Feb 2021 TM02 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 10 February 2021
21 Jan 2021 TM01 Termination of appointment of Neville Frank Hill as a director on 21 January 2021
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 TM01 Termination of appointment of a director
27 Jan 2020 TM01 Termination of appointment of Ray Coxon as a director on 17 January 2020
27 Jan 2020 AP01 Appointment of Mr Max Langley as a director on 14 November 2019
22 Jan 2020 TM01 Termination of appointment of John Gerard O'shea as a director on 19 January 2020
22 Jan 2020 TM01 Termination of appointment of Max Langley as a director on 17 January 2020
17 Jan 2020 TM01 Termination of appointment of Joan Patricia Rennie as a director on 17 January 2020
13 Dec 2019 AP01 Appointment of Mr Max Langley as a director on 14 November 2019
28 Nov 2019 AP01 Appointment of Mr David Montgomery Cooper as a director on 14 November 2019
21 Nov 2019 AP01 Appointment of Mr Neville Frank Hill as a director on 14 November 2019
21 Nov 2019 AP01 Appointment of Mr Lee Christopher Abrahams as a director on 14 November 2019
21 Nov 2019 AP01 Appointment of Mrs Caroline Winstanley as a director on 14 November 2019
20 Sep 2019 TM01 Termination of appointment of Rachel Sarah Lyon as a director on 19 September 2019