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PLANSURE BUILDING PRODUCTS LIMITED

Company number 06016447

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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)
29 Mar 2018 MR04 Satisfaction of charge 060164470002 in full
22 Mar 2018 MA Memorandum and Articles of Association
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2018 MR01 Registration of charge 060164470007, created on 6 March 2018
15 Mar 2018 MR01 Registration of charge 060164470006, created on 6 March 2018
08 Mar 2018 MR01 Registration of charge 060164470005, created on 6 March 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02.09.2020.
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
02 Nov 2016 TM01 Termination of appointment of Peter Richard Milton as a director on 13 September 2016
02 Oct 2016 AD02 Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
30 Sep 2016 MR01 Registration of charge 060164470004, created on 13 September 2016
23 Sep 2016 MR01 Registration of charge 060164470003, created on 13 September 2016
19 Sep 2016 MR01 Registration of charge 060164470002, created on 13 September 2016
09 Aug 2016 MR05 All of the property or undertaking has been released from charge 1
09 Aug 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 200
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders