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THE PLACE YOUNG PEOPLES COMPANY LIMITED

Company number 08453467

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
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