Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Jan 2024 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 15 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Plester Group Holdings Limited as a person with significant control on 15 January 2024
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to One Creechurch Place London United Kingdom EC3A 5AF on 24 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Plester Group Holdings Limited as a person with significant control on 24 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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11 Sep 2023 |
SH19 |
Statement of capital on 11 September 2023
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11 Sep 2023 |
SH20 |
Statement by Directors
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/09/23
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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08 Sep 2021 |
PSC02 |
Notification of Plester Group Holdings Limited as a person with significant control on 30 July 2021
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08 Sep 2021 |
PSC07 |
Cessation of Justin James Griffiths as a person with significant control on 30 July 2021
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08 Sep 2021 |
PSC07 |
Cessation of Sally Nova Barnes-Griffiths as a person with significant control on 30 July 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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