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PROJECT PLAY MIDCO 1 LIMITED

Company number 09288532

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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)
12 Nov 2021 AP03 Appointment of Mr Richard Henry Smith as a secretary on 5 November 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Mr David William Johnson on 17 April 2019
21 May 2019 CH01 Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 58,414.46
27 Jan 2015 AD01 Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on 27 January 2015
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 58,414.46