THE PLACE YOUNG PEOPLES COMPANY LIMITED
Company number 08453467
- Company Overview for THE PLACE YOUNG PEOPLES COMPANY LIMITED (08453467)
- Filing history for THE PLACE YOUNG PEOPLES COMPANY LIMITED (08453467)
- People for THE PLACE YOUNG PEOPLES COMPANY LIMITED (08453467)
- Charges for THE PLACE YOUNG PEOPLES COMPANY LIMITED (08453467)
- More for THE PLACE YOUNG PEOPLES COMPANY LIMITED (08453467)
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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16 Dec 2019 | MR01 | Registration of charge 084534670002, created on 6 December 2019 | |
07 Aug 2019 | AD01 | Registered office address changed from Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF England to Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN on 7 August 2019 | |
07 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
07 Jun 2019 | SH08 | Change of share class name or designation | |
06 Jun 2019 | RESOLUTIONS |
Resolutions
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03 Jun 2019 | AP01 | Appointment of Mr Simon Coles as a director on 1 June 2019 | |
21 May 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 24 April 2019 | |
21 May 2019 | PSC07 | Cessation of Kerry Louisa Ford as a person with significant control on 24 April 2019 | |
21 May 2019 | PSC07 | Cessation of Sonia Marie Frankish as a person with significant control on 24 April 2019 | |
21 May 2019 | PSC07 | Cessation of Norman Chessman as a person with significant control on 24 April 2019 | |
21 May 2019 | TM01 | Termination of appointment of Sonia Marie Frankish as a director on 24 April 2019 | |
21 May 2019 | AP01 | Appointment of Mr John Joseph Steward as a director on 24 April 2019 | |
21 May 2019 | PSC02 | Notification of Shoo 809Aa Limited as a person with significant control on 24 April 2019 | |
21 May 2019 | TM01 | Termination of appointment of Kerry Louisa Ford as a director on 24 April 2019 | |
21 May 2019 | TM01 | Termination of appointment of Norman Chessman as a director on 24 April 2019 | |
21 May 2019 | AP01 | Appointment of Mr Andrew Warner Brookes as a director on 24 April 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
25 Mar 2019 | MR04 | Satisfaction of charge 084534670001 in full | |
23 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
18 Jan 2018 | AD01 | Registered office address changed from 18B Market Place Bingham Nottingham NG13 8AP to Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF on 18 January 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
27 Feb 2017 | MR01 | Registration of charge 084534670001, created on 23 February 2017 | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |