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PLAIN JANES DROITWICH LIMITED

Company number 07296382

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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)
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
17 Mar 2015 AD01 Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY to Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB on 17 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AP01 Appointment of Mrs Deborah Gail Hughes as a director
09 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Lucy Ormerod as a director
23 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 CERTNM Company name changed regency 123 LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
30 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 TM01 Termination of appointment of Nicola Waldron as a director
15 Mar 2012 AP01 Appointment of Miss Lucy Ormerod as a director
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 100
02 Jul 2010 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)