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PLACE2LET LTD

Company number 05381470

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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)
05 Mar 2018 MR01 Registration of charge 053814700010, created on 1 March 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 MR01 Registration of charge 053814700009, created on 22 December 2016
23 Dec 2016 MR01 Registration of charge 053814700007, created on 22 December 2016
23 Dec 2016 MR01 Registration of charge 053814700008, created on 22 December 2016
15 Dec 2016 MR01 Registration of charge 053814700004, created on 5 December 2016
15 Dec 2016 MR01 Registration of charge 053814700005, created on 5 December 2016
15 Dec 2016 MR01 Registration of charge 053814700006, created on 5 December 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 80,015
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 80,015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 80,015
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AD01 Registered office address changed from 1St Floor Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 21 June 2013
14 Jun 2013 MR01 Registration of charge 053814700003
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 80,015
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012