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PLEXCROFT LIMITED

Company number 08888748

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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)
13 Dec 2019 MR01 Registration of charge 088887480005, created on 9 December 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019
04 Apr 2019 AP01 Appointment of Mr Robert John Harvey as a director on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 1 April 2019
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
01 Feb 2019 CH01 Director's details changed for Mr Harnoop Singh Atkar on 12 December 2014
10 Dec 2018 AP01 Appointment of Daren Dalmedo as a director on 1 September 2018
10 Dec 2018 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Mr Harnoop Singh Atkar on 7 September 2018
08 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
07 Feb 2018 PSC02 Notification of Gibson Propco Limited as a person with significant control on 20 July 2016
07 Feb 2018 AD03 Register(s) moved to registered inspection location 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
07 Feb 2018 AD02 Register inspection address has been changed to 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Dec 2016 AP01 Appointment of Stephen Pereira as a director on 1 December 2016
12 Dec 2016 TM01 Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
18 Oct 2016 AA Micro company accounts made up to 31 December 2015
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2016 MR04 Satisfaction of charge 088887480002 in full
23 Jul 2016 MR04 Satisfaction of charge 088887480001 in full
21 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
21 Jul 2016 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regal House Royal Crescent Ilford Essex IG2 7JY on 21 July 2016