PLAXTON HOLDINGS LIMITED

Company number 05812358

Date	Type	Description	View / Download
20 Aug 2019	TM02	Termination of appointment of Jill Esther Adamson as a secretary on 10 August 2019	(1 page)
20 Aug 2019	AP03	Appointment of Ms Julie Thomson as a secretary on 10 August 2019	(2 pages)
19 Jun 2019	MR04	Satisfaction of charge 058123580004 in full	(4 pages)
19 Jun 2019	MR04	Satisfaction of charge 058123580005 in full	(4 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
25 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 8,265,567.1	(7 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Mar 2016	AP03	Appointment of Mrs Jill Esther Adamson as a secretary on 15 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Gordon Campbell Mckelvie as a secretary on 15 March 2016	(1 page)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 8,265,567.1	(6 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
27 May 2014	CH01	Director's details changed for Mr Michael Stewart on 11 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Colin Robertson on 11 May 2014	(2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Gordon Campbell Mckelvie on 11 May 2014	(1 page)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 8,265,567.1	(7 pages)
27 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2013	MR01	Registration of charge 058123580005	(42 pages)