Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Richard Cook as a director on 31 October 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 1 March 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Jonathan Richard Cook on 30 September 2023
|
|
|
19 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Richard Cook as a director
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Andrew Mark Usher as a director on 10 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Andrew Mark Usher as a director on 10 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023
|
|
|
03 Jul 2023 |
AP03 |
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
|
|
|
03 Jul 2023 |
TM02 |
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Christopher Paul Martin on 1 December 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Scott Wallace Black on 1 December 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 1 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of David Cowans as a director on 1 December 2021
|
|
|
16 Dec 2021 |
RP04PSC05 |
Second filing to change the details of Places Developments (Holdings) Limited as a person with significant control
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for a person with significant control
-
ANNOTATION
Clarification a second filed PSC05 was registered on 16/12/21
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mr James Alexander Harrison as a director on 27 July 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Richard Cook as a director on 27 July 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2024
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr David Cowans on 4 August 2021
|
|