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PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED

Company number 05660371

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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)
06 Dec 2024 AD04 Register(s) moved to registered office address C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
06 Dec 2024 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
05 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2024 AP04 Appointment of Pemsec Ltd as a secretary on 1 August 2024
12 Jul 2024 PSC08 Notification of a person with significant control statement
04 Jun 2024 PSC07 Cessation of Alison Hassall as a person with significant control on 9 May 2024
30 May 2024 CH01 Director's details changed for Mr James Clarke on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Gwyn Edge Evans on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Gareth Venn on 30 May 2024
30 May 2024 AD01 Registered office address changed from Paramount Management Limited Herons Way Chester Business Park Chester CH4 9QR England to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 30 May 2024
09 May 2024 TM02 Termination of appointment of Scanlans Property Management Llp as a secretary on 9 May 2024
09 May 2024 AD01 Registered office address changed from Carvers Warehouse 77 Dale Street Manchester M1 2HG England to Paramount Management Limited Herons Way Chester Business Park Chester CH4 9QR on 9 May 2024
19 Mar 2024 TM01 Termination of appointment of Matthew John Evans as a director on 11 March 2024
13 Dec 2023 TM01 Termination of appointment of Aoife Joanne Wright as a director on 13 December 2023
13 Dec 2023 TM01 Termination of appointment of Alison Hassall as a director on 13 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Mr James Clarke as a director on 13 July 2023
30 Jun 2023 TM01 Termination of appointment of Luke Michael Howson as a director on 30 June 2023
16 Jun 2023 AP01 Appointment of Mr Gareth Venn as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Gwyn Edge Evans as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Luke Michael Howson as a director on 15 June 2023
15 Jun 2023 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Carvers Warehouse 77 Dale Street Manchester M1 2HG on 15 June 2023
31 Mar 2023 AP04 Appointment of Scanlans Property Management Llp as a secretary on 31 March 2023