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PROPERTY, PLANNING & REGENERATION LIMITED

Company number 07068825

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
06 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Louise Alicia Goodman on 25 September 2013
10 Dec 2013 CH01 Director's details changed for Gary Goodman on 25 September 2013
10 Dec 2013 AD01 Registered office address changed from 18-24 Kempston Street Liverpool Merseyside L3 8NG on 10 December 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
28 Apr 2010 CERTNM Company name changed weightco 2009 (6) LIMITED\certificate issued on 28/04/10
  • CONNOT ‐
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2
19 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
19 Apr 2010 TM01 Termination of appointment of Chantel Clague as a director
19 Apr 2010 AD01 Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 19 April 2010
19 Apr 2010 AP01 Appointment of Gary Goodman as a director
19 Apr 2010 AP01 Appointment of Louise Alicia Goodman as a director
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted