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PLAZA PROPERTIES LIMITED

Company number 12033685

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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 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2024 AD01 Registered office address changed from C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU United Kingdom to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 7 November 2024
07 Nov 2024 MR04 Satisfaction of charge 120336850002 in full
07 Nov 2024 MR04 Satisfaction of charge 120336850003 in full
07 Nov 2024 MR04 Satisfaction of charge 120336850004 in full
07 Nov 2024 MR01 Registration of charge 120336850005, created on 18 October 2024
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
06 Nov 2023 MR01 Registration of charge 120336850004, created on 3 November 2023
11 Jul 2023 AP01 Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023
08 Jul 2023 TM01 Termination of appointment of Brandon Philip Riley as a director on 28 June 2023
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 650,650.0
18 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
14 Mar 2023 PSC01 Notification of Joseph Robert James Priday as a person with significant control on 14 March 2023
24 Feb 2023 PSC02 Notification of Exeter Hospitality Limited as a person with significant control on 20 January 2023
24 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 24 February 2023
11 Jan 2023 AP01 Appointment of Mr Brandon Philip Riley as a director on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Nicholas John Cross as a director on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Gary Robert Randall as a director on 10 January 2023
06 Jan 2023 TM01 Termination of appointment of Brandon Philip Riley as a director on 6 January 2023
21 Dec 2022 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
25 May 2022 AP01 Appointment of James Arthur Harrison Priday as a director on 11 October 2019