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PLOUGH ROAD MANAGEMENT COMPANY LIMITED

Company number 08794426

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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)
29 Aug 2024 TM01 Termination of appointment of Bernadette Marie Cunningham as a director on 29 August 2024
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Aug 2024 PSC07 Cessation of Bernadette Marie Cunningham as a person with significant control on 29 August 2024
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 55.00
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 3.000004
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
12 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 AP03 Appointment of Mr Gerard Cunningham as a secretary on 28 November 2013