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PLHQ CONSTRUCTION SERVICES LIMITED

Company number 09688442

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
24 Jul 2019 CH01 Director's details changed for Mr Joshua Richard Garside on 23 July 2019
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
23 Jul 2019 PSC01 Notification of Andrew Mark Harriman as a person with significant control on 6 April 2016
23 Jul 2019 CH01 Director's details changed for Mr Joshua Richard Garside on 23 July 2019
23 Jul 2019 CH03 Secretary's details changed for Mr Jonathan Meller on 7 May 2019
22 Jul 2019 CH01 Director's details changed for Mr Joshua Richard Garside on 2 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Mar 2019 PSC07 Cessation of Andrew Mark Harriman as a person with significant control on 1 March 2019
25 Mar 2019 TM02 Termination of appointment of Andrew Mark Harriman as a secretary on 1 March 2019
10 Jan 2019 AD01 Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
19 Jul 2018 PSC01 Notification of Jonathan Oliver Meller as a person with significant control on 6 April 2016
19 Jul 2018 PSC01 Notification of Andrew Mark Harriman as a person with significant control on 6 April 2016
16 Jul 2018 AD03 Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
16 Jul 2018 AD02 Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
29 May 2018 AA Total exemption full accounts made up to 31 July 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
06 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
24 Jul 2017 AP03 Appointment of Mr Jonathan Meller as a secretary on 24 July 2017
24 Jul 2017 AP03 Appointment of Mr Andrew Mark Harriman as a secretary on 24 July 2017
25 May 2017 AA Accounts for a small company made up to 31 July 2016