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PLESTER GROUP HOLDINGS LIMITED

Company number 08662839

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to One Creechurch Place London United Kingdom EC3A 5AF on 24 October 2023	View PDF Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to One Creechurch Place London United Kingdom EC3A 5AF on 24 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 GBP 1	View PDF Statement of capital on 11 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	View PDF Solvency Statement dated 04/09/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Dec 2022	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 - 2 pages (2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 30 July 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Justin James Griffiths as a person with significant control on 30 July 2021	View PDF Cessation of Justin James Griffiths as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC07	Cessation of Sally Nova Barnes-Griffiths as a person with significant control on 30 July 2021	View PDF Cessation of Sally Nova Barnes-Griffiths as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
02 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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