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PLUG INTERIORS LIMITED

Company number 07618316

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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)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/19 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH01	Director's details changed for Mr Robert Daniel Fothergill on 14 May 2019	View PDF Director's details changed for Mr Robert Daniel Fothergill on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr James David Coxon as a director on 1 May 2019	View PDF Appointment of Mr James David Coxon as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP03	Appointment of Mr James David Coxon as a secretary on 1 May 2019	View PDF Appointment of Mr James David Coxon as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Christopher John Hart Hill as a director on 30 April 2019	View PDF Termination of appointment of Christopher John Hart Hill as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM02	Termination of appointment of Christopher Hill as a secretary on 30 April 2019	View PDF Termination of appointment of Christopher Hill as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
01 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 49 pages (49 pages)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
26 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 45 pages (45 pages)
26 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 1 page (1 page)
26 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	View PDF Audit exemption subsidiary accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
01 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/16 - link opens in a new window - 44 pages (44 pages)
01 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/16 - link opens in a new window - 1 page (1 page)
01 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/16 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)

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PLUG INTERIORS LIMITED

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