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PLAZA 2 SURBITON LIMITED

Company number 11929189

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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)
26 Jun 2024	TM01	Termination of appointment of Karen Wai Yee Ko as a director on 12 June 2024	View PDF Termination of appointment of Karen Wai Yee Ko as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	TM01	Termination of appointment of Mark David Yellon as a director on 8 March 2024	View PDF Termination of appointment of Mark David Yellon as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	TM01	Termination of appointment of Philip James Edwards as a director on 12 June 2023	View PDF Termination of appointment of Philip James Edwards as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Richard Paul Elliston as a director on 25 July 2023	View PDF Termination of appointment of Richard Paul Elliston as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 4 April 2022	View PDF Second filing of Confirmation Statement dated 4 April 2022 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AP01	Appointment of Mark David Yellon as a director on 16 June 2022	View PDF Appointment of Mark David Yellon as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.	View PDF Confirmation statement made on 4 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022. - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Plaza 2 Investments Ltd as a person with significant control on 1 October 2021	View PDF Cessation of Plaza 2 Investments Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Annalisa D'alessio as a director on 9 March 2022	View PDF Appointment of Annalisa D'alessio as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Luke Daniel Adams as a director on 9 March 2022	View PDF Appointment of Luke Daniel Adams as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Richard Paul Elliston as a director on 31 January 2022	View PDF Appointment of Richard Paul Elliston as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Mrs Hazel Ruth Green on 7 December 2021	View PDF Director's details changed for Mrs Hazel Ruth Green on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Colin Raymond Green on 7 December 2021	View PDF Director's details changed for Mr Colin Raymond Green on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2020	CH01	Director's details changed for Mr Philip James Edwards on 4 April 2020	View PDF Director's details changed for Mr Philip James Edwards on 4 April 2020 - link opens in a new window - 2 pages (2 pages)

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PLAZA 2 SURBITON LIMITED

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