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PLONGEE LIMITED

Company number 08021793

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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)
21 Jun 2018 CH01 Director's details changed for Mr John Edward Hobson on 19 June 2018
21 Jun 2018 PSC04 Change of details for Mr John Edward Hobson as a person with significant control on 19 June 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
25 May 2017 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to The Basement Flat 143 Gloucester Avenue London NW1 8LA on 25 May 2017
25 May 2017 CH01 Director's details changed for Mr John Edward Hobson on 1 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 200
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 200
11 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
19 Mar 2014 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 19 March 2014
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr John Edward Hobson on 5 April 2012
28 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
11 Jul 2012 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY England on 11 July 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 NEWINC Incorporation