Advanced company searchLink opens in new window

PLUSONE PROPERTIES LIMITED

Company number 07043411

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2016 TM01 Termination of appointment of Stephen Blake as a director on 29 January 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 22
26 Oct 2015 TM02 Termination of appointment of Amanda Barlow as a secretary on 30 September 2015
26 Oct 2015 AP03 Appointment of Mr Steven Richard Tawn as a secretary on 30 September 2015
01 Apr 2015 TM01 Termination of appointment of Michael Hobster as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Roy Cotton as a director on 1 April 2015
23 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 220,000
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 22.00
23 Apr 2014 SH20 Statement by directors
23 Apr 2014 CAP-SS Solvency statement dated 17/04/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
03 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Dec 2010 AP01 Appointment of Mr Michael Hobster as a director
02 Dec 2010 AP01 Appointment of Mr Roy Cotton as a director
02 Dec 2010 AP01 Appointment of Mr Stephen Blake as a director
02 Dec 2010 AP01 Appointment of Mrs Amanda Louise Barlow as a director
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders