Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2024 |
CERTNM |
Company name changed polished plaster london LTD\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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10 Apr 2024 |
PSC02 |
Notification of Exmouth Care Ltd as a person with significant control on 20 March 2024
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10 Apr 2024 |
AP02 |
Appointment of Exmouth Care Ltd. as a director on 20 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 231 Exeter Road Exmouth Devon EX8 3ED United Kingdom to 231 Exeter Road Exmouth Devon EX8 3ED on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road 43 Owston Road Carcroft Doncaster DN6 8DA England to 231 Exeter Road Exmouth Devon EX8 3ED on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 20 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Robert Henry Gunn as a director on 20 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr John Towers as a director on 20 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 20 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 20 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Feb 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 17 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 17 January 2024
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14 Feb 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 17 January 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road 43 Owston Road Carcroft Doncaster DN6 8DA on 13 February 2024
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05 Jan 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 January 2024
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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