PLANT LANE MANAGEMENT COMPANY LIMITED
Company number 05989369
- Company Overview for PLANT LANE MANAGEMENT COMPANY LIMITED (05989369)
- Filing history for PLANT LANE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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21 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 19 August 2014
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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
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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 |