PLOUGHCROFT LTD

Company number 05750349

Date	Type	Description	View / Download
04 Aug 2017	MR01	Registration of charge 057503490002, created on 20 July 2017	(6 pages)
20 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
11 Jan 2017	MR04	Satisfaction of charge 057503490001 in full	(1 page)
03 Jan 2017	TM01	Termination of appointment of Christopher Sean Hopkins as a director on 22 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Helen Michelle Hopkins as a secretary on 22 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Nicholas Tappin as a director on 22 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Keith Kershaw as a director on 22 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Anthony Burke as a director on 22 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN England to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 22 December 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 100.00	(4 pages)
28 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
28 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 100	(3 pages)
17 Oct 2015	AD01	Registered office address changed from Eco Roof Visitor Centre St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to Whitehall Chambers Halifax Road Hipperholme Halifax West Yorkshire HX3 8EN on 17 October 2015	(1 page)
12 Jun 2015	MR01	Registration of charge 057503490001, created on 27 May 2015	(19 pages)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(3 pages)
04 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
12 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 100	(3 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
08 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
25 Sep 2012	CERTNM	Company name changed eco-roof centre LTD\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
28 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)