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PLUMMER PARSONS LIMITED

Company number 07068361

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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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 May 2019
  • GBP 444.72
25 Jul 2019 SH03 Purchase of own shares.
15 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2019 TM01 Termination of appointment of Andrew William Saunders as a director on 31 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 504.00
23 May 2016 SH02 Sub-division of shares on 12 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 14
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 MA Memorandum and Articles of Association
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 14
29 Apr 2015 SH10 Particulars of variation of rights attached to shares
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
21 Nov 2014 CH01 Director's details changed for Mr Neville Clive Beckhurst on 21 November 2014