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PLUMMER PARSONS LIMITED

Company number 07068361

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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)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
10 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Aug 2023	SH06	Cancellation of shares. Statement of capital on 27 July 2023 GBP 222.36	View PDF Cancellation of shares. Statement of capital on 27 July 2023 GBP 222.36 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC01	Notification of Steven James Griffen as a person with significant control on 27 July 2023	View PDF Notification of Steven James Griffen as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Kieran Laughlin Mccurdy as a person with significant control on 27 July 2023	View PDF Notification of Kieran Laughlin Mccurdy as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Christopher Mark Gorringe as a person with significant control on 27 July 2023	View PDF Notification of Christopher Mark Gorringe as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 18 August 2023	View PDF Withdrawal of a person with significant control statement on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Peter Thursfield as a director on 28 July 2023	View PDF Termination of appointment of Peter Thursfield as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 296.48	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 296.48 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Nicholas John Harlow Brown as a director on 27 June 2022	View PDF Termination of appointment of Nicholas John Harlow Brown as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 5 July 2021 GBP 370.60	View PDF Cancellation of shares. Statement of capital on 5 July 2021 GBP 370.60 - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Neville Clive Beckhurst as a director on 6 July 2021	View PDF Termination of appointment of Neville Clive Beckhurst as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLUMMER PARSONS LIMITED

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