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PLAY ASSOCIATES LIMITED

Company number 07419336

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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)
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Mar 2015 CH03 Secretary's details changed for The Hon Rory David Allasdair Macpherson on 10 November 2010
20 Mar 2015 CH01 Director's details changed for The Hon Rory David Allasdair Macpherson on 10 November 2010
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
31 Oct 2014 TM01 Termination of appointment of Iain Henderson Miln as a director on 16 October 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 October 2013
11 Apr 2014 CERTNM Company name changed play id LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-03-15
11 Apr 2014 CONNOT Change of name notice
07 Apr 2014 AD01 Registered office address changed from 6 Market Place London W1W 8AF on 7 April 2014
07 Apr 2014 TM01 Termination of appointment of Benjamin Eayrs as a director
28 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Mr Iain Henderson Miln on 11 December 2013
08 Jan 2014 CH01 Director's details changed for The Rt Hon Lord Ian David Patrick Strathcarron on 11 December 2013
08 Jan 2014 TM01 Termination of appointment of Iain Miln as a director
08 Jan 2014 TM01 Termination of appointment of Benjamin Eayrs as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
05 Jan 2014 AP01 Appointment of Mr Benjamin William Eayrs as a director
05 Jan 2014 AP01 Appointment of The Rt Hon Lord Ian David Patrick Strathcarron as a director
05 Jan 2014 AP01 Appointment of Mr Iain Henderson Miln as a director
18 Dec 2013 AP01 Appointment of Mr Iain Henderson Miln as a director
18 Dec 2013 AP01 Appointment of Mr Benjamin William Eayrs as a director
19 Nov 2013 AD01 Registered office address changed from 66 Charlotte Street London W1T 4QE United Kingdom on 19 November 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders