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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20
04 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20
05 Aug 2014 TM01 Termination of appointment of Kevin Pitts as a director on 5 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AD01 Registered office address changed from Plas Darien Trearddur Bay Anglesey Holyhead LL65 2UR on 26 March 2014
26 Mar 2014 AP04 Appointment of Premier Estates Limited as a secretary
21 Sep 2013 TM01 Termination of appointment of Paul Havard as a director
30 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 20
30 Aug 2013 TM01 Termination of appointment of Lee Abrahams as a director
30 Aug 2013 AP01 Appointment of Mr Neville Hill as a director
30 Aug 2013 AP01 Appointment of Mr John Gerard O'shea as a director
11 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Dec 2011 AP01 Appointment of Mr Lee Christopher Abrahams as a director
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AP01 Appointment of Mrs Wendy Havard as a director
07 Feb 2011 AP01 Appointment of Mr Kevin Pitts as a director
07 Feb 2011 TM01 Termination of appointment of Mark Cain as a director
28 Jan 2011 TM01 Termination of appointment of Robert Merrell as a director
28 Jan 2011 TM01 Termination of appointment of Yvonne Abrahams as a director
23 Jan 2011 AP01 Appointment of Mrs Joan Patricia Rennie as a director