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PLINIAN CAPITAL LIMITED

Company number 07010245

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	TM01	Termination of appointment of Anton Mauve as a director on 13 September 2024	View PDF Termination of appointment of Anton Mauve as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM02	Termination of appointment of Anton Mauve as a secretary on 13 September 2024	View PDF Termination of appointment of Anton Mauve as a secretary on 13 September 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	AD01	Registered office address changed from Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 15 December 2023	View PDF Registered office address changed from Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021	View PDF Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Bradford Alan Mills on 16 February 2018	View PDF Director's details changed for Mr Bradford Alan Mills on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from 88 Chester Square London SW1W 9HJ to Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF on 24 September 2018	View PDF Registered office address changed from 88 Chester Square London SW1W 9HJ to Suite 106, 1st Floor 180 Piccadilly London United Kingdom W1J 9HF on 24 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
21 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,100,069.263848	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,100,069.263848 - link opens in a new window - 8 pages (8 pages)

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PLINIAN CAPITAL LIMITED

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