- Company Overview for PLACEABILITY LIMITED (07404029)
- Filing history for PLACEABILITY LIMITED (07404029)
- People for PLACEABILITY LIMITED (07404029)
- Charges for PLACEABILITY LIMITED (07404029)
- More for PLACEABILITY LIMITED (07404029)
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) |
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20 Apr 2018 | MR04 | Satisfaction of charge 074040290002 in full | |
13 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Apr 2017 | TM01 | Termination of appointment of Shaun Webb as a director on 16 January 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017 | |
27 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
20 Oct 2016 | MA | Memorandum and Articles of Association | |
20 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Sep 2016 | MR01 | Registration of charge 074040290003, created on 19 September 2016 | |
22 Sep 2016 | MR01 | Registration of charge 074040290002, created on 19 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Matthew William Sanders as a director on 19 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Janice Henson as a director on 19 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Andrew David Preston as a director on 19 September 2016 | |
17 Nov 2015 | AD01 | Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
19 Mar 2015 | TM01 | Termination of appointment of Joe Tully as a director on 19 March 2015 | |
17 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Nov 2013 | AP01 | Appointment of Mrs Janice Henson as a director | |
01 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
15 Apr 2013 | TM02 | Termination of appointment of Joe Tully as a secretary | |
15 Apr 2013 | AP03 | Appointment of Mr James Johannes Hulsken as a secretary |