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PLUM GROWERS LIMITED

Company number 07186668

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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)
22 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Nov 2016 MR01 Registration of charge 071866680003, created on 16 November 2016
21 Nov 2016 MR04 Satisfaction of charge 2 in full
21 Nov 2016 MR04 Satisfaction of charge 1 in full
21 Apr 2016 AA Accounts for a small company made up to 30 September 2015
06 Apr 2016 TM01 Termination of appointment of H & B Holdings Limited as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr David Edward Reginald Price as a director on 6 April 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 246
06 Jul 2015 AA Full accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 246
18 Mar 2015 CH01 Director's details changed for Mr Paul Beaumont on 10 September 2014
07 Jan 2015 TM01 Termination of appointment of David Keith Richmond as a director on 25 March 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 246
25 Mar 2014 AP01 Appointment of Mr Paul Beaumont as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Feb 2013 CH02 Director's details changed for H & B Holdings Limited on 31 January 2013
24 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 24 January 2013
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders