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PLT SP1 LIMITED

Company number 11472875

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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)
19 Nov 2024 MR01 Registration of charge 114728750005, created on 15 November 2024
19 Nov 2024 MR01 Registration of charge 114728750006, created on 15 November 2024
09 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
25 Apr 2024 MR01 Registration of charge 114728750003, created on 24 April 2024
25 Apr 2024 MR01 Registration of charge 114728750004, created on 24 April 2024
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
03 Jul 2023 MR01 Registration of charge 114728750002, created on 29 June 2023
23 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Feb 2022 MR01 Registration of charge 114728750001, created on 18 February 2022
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 April 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
19 Jul 2021 PSC07 Cessation of Paul Leigh Tobin as a person with significant control on 30 March 2021
19 Jul 2021 PSC02 Notification of Riverside Construction (Hereford) Limited as a person with significant control on 30 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Paul Leigh Tobin on 19 July 2021
16 Apr 2021 AP03 Appointment of Mrs Clare Louise Tobin as a secretary on 15 April 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Mar 2021 AD01 Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2 March 2021
17 Feb 2021 AD01 Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 17 February 2021
28 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
09 Jul 2020 TM01 Termination of appointment of David James as a director on 9 July 2020