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PLL 1 REALISATIONS 2021 LIMITED

Company number 09511435

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 10 pages (10 pages)
27 Dec 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 10 pages (10 pages)
04 Dec 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
05 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
05 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
18 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 55 pages (55 pages)
01 Feb 2023	TM01	Termination of appointment of David John Kirby as a director on 29 November 2022	View PDF Termination of appointment of David John Kirby as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Jennifer Jayne Shaw as a director on 29 November 2022	View PDF Termination of appointment of Jennifer Jayne Shaw as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Amanda Grimes as a director on 29 November 2022	View PDF Termination of appointment of Amanda Grimes as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Robert John Mares as a director on 29 November 2022	View PDF Termination of appointment of Robert John Mares as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Philip James Hodgkinson as a director on 29 November 2022	View PDF Termination of appointment of Philip James Hodgkinson as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
22 Aug 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 58 pages (58 pages)
06 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
13 Dec 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
09 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CERTNM	Company name changed pure legal LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed pure legal LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 4th Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to The Shard 32 London Bridge Street London SE1 9SG on 8 November 2021	View PDF Registered office address changed from 4th Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to The Shard 32 London Bridge Street London SE1 9SG on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 30 March 2020	View PDF Group of companies' accounts made up to 30 March 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL

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PLL 1 REALISATIONS 2021 LIMITED

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