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PLT GROUP LIMITED

Company number 07280034

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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)
25 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
18 Nov 2024 AP01 Appointment of Mr Luke Sales as a director on 31 October 2024
18 Nov 2024 TM01 Termination of appointment of Lisa Sales as a director on 31 October 2024
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Jul 2024 RP04PSC01 Second filing for the notification of Lisa Sales as a person with significant control
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
15 Jan 2024 RP04PSC01 Second filing for the notification of Lisa Sales as a person with significant control
08 Nov 2023 CERTNM Company name changed ps roofing solutions LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
13 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
06 Feb 2023 AP01 Appointment of Mrs Lisa Sales as a director on 1 January 2023
25 Oct 2022 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 25 October 2022
25 Oct 2022 PSC04 Change of details for Paul Thomas Sales as a person with significant control on 1 August 2022
25 Oct 2022 CH01 Director's details changed for Paul Thomas Sales on 1 August 2022
25 Oct 2022 PSC04 Change of details for Mrs Lisa Sales as a person with significant control on 1 August 2022
24 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Aug 2020 CS01 Confirmation statement made on 10 June 2020 with updates
11 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
26 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018