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PROPERTY LITIGATION ASSOCIATION

Company number 05364420

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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)
27 Feb 2017 AP01 Appointment of Mr Benjamin Graeme Ellis Barrison as a director on 10 November 2016
27 Feb 2017 AP01 Appointment of Mr Gary Miller Lawrenson as a director on 10 November 2016
27 Feb 2017 TM01 Termination of appointment of Nova Simone Ketchell as a director on 10 November 2016
27 Feb 2017 TM01 Termination of appointment of Keith Mark Conway as a director on 10 November 2016
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Jul 2016 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to One Fleet Place London EC4M 7WS on 15 July 2016
15 Jul 2016 AP04 Appointment of Dentons Secretaries Limited as a secretary on 9 June 2016
04 Jul 2016 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 13 June 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 no member list
03 Dec 2015 TM01 Termination of appointment of Louise Yvette Orledge Clark as a director on 12 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 no member list
  • ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 AP01 Appointment of Miss Nova Simone Ketchell as a director on 13 November 2014
26 Nov 2014 TM01 Termination of appointment of Jonathan Mark Henry Ross as a director on 13 November 2014
26 Nov 2014 TM01 Termination of appointment of Emma Clare Humphreys as a director on 13 November 2014
26 Nov 2014 AP01 Appointment of Mr Mark Raymond Reading as a director on 13 November 2014
26 Nov 2014 AP01 Appointment of Ms Kerry Denise Glanville as a director on 13 November 2014
25 Mar 2014 AR01 Annual return made up to 15 February 2014 no member list
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 CC04 Statement of company's objects
19 Nov 2013 AP01 Appointment of Bryan James Burling Johnston as a director