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PLAISTOW MANAGEMENT LIMITED

Company number 08520609

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
15 Jul 2022 CERTNM Company name changed edgefield holdings LIMITED\certificate issued on 15/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-15
15 Jul 2022 TM01 Termination of appointment of Graham John Robeson as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Andrew Grant Petter as a director on 15 July 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 TM02 Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
19 May 2020 AD01 Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 19 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Aug 2018 AD01 Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014