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PLANT LANE MANAGEMENT COMPANY LIMITED

Company number 05989369

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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)
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 14
10 Nov 2015 AD01 Registered office address changed from C/O Dr Adrian Steele Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN England to Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr Steven Salloway as a director on 6 February 2015
10 Nov 2015 AP01 Appointment of Mr Geoffrey David Weedall as a director on 24 February 2015
22 Apr 2015 AP01 Appointment of Mr Adrian John Rollings as a director on 2 February 2015
22 Apr 2015 AP01 Appointment of Mr Stephen Miles Moxham as a director on 2 February 2015
21 Apr 2015 AP01 Appointment of Mr Raymond Christopher O'hare as a director on 11 February 2015
21 Apr 2015 AP01 Appointment of Mr Melvin Paul Clarkson as a director on 24 February 2015
04 Mar 2015 AP01 Appointment of Mr Stephen John Barnard as a director on 2 February 2015
26 Feb 2015 AP01 Appointment of Mr David Christopher Clark as a director on 24 February 2015
26 Feb 2015 AP01 Appointment of Mr Brian Arthur Forrest as a director on 2 February 2015
24 Feb 2015 TM01 Termination of appointment of Jonathan Owen Markovitz as a director on 2 February 2015
24 Feb 2015 TM01 Termination of appointment of Paul Hugh Markovitz as a director on 2 February 2015
24 Feb 2015 AP01 Appointment of Dr Adrian Steele as a director on 2 February 2015
24 Feb 2015 AD01 Registered office address changed from 3Rd Floor West 52 - 53 Margaret Street London W1W 8SQ to C/O Dr Adrian Steele Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on 24 February 2015
22 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 14
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 11
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 11
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 CH01 Director's details changed for Mr Paul Hugh Markovitz on 25 January 2011
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders