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PLYMOUTH GINBOX LTD

Company number 12128663

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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)
01 May 2024 AA01 Current accounting period extended from 29 September 2024 to 31 December 2024
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 PSC07 Cessation of Michael Roderick Mcinnis Herbert as a person with significant control on 16 January 2024
16 Jan 2024 PSC02 Notification of Quayside Hospitality Limited as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Michael Roderick Mcinnis Herbert as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Ryan Morris as a director on 16 January 2024
21 Aug 2023 AA Micro company accounts made up to 30 September 2022
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
26 Jun 2023 PSC01 Notification of Michael Roderick Mcinnis Herbert as a person with significant control on 22 June 2023
26 Jun 2023 PSC07 Cessation of Lloyd James Inwood as a person with significant control on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Lloyd James Inwood as a director on 22 June 2023
22 Jun 2023 AP01 Appointment of Mr Michael Roderick Mcinnis Herbert as a director on 22 June 2023
03 Oct 2022 CS01 Confirmation statement made on 29 July 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 30 September 2021
28 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
25 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
31 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2021 AA Micro company accounts made up to 31 July 2020
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2021 CS01 Confirmation statement made on 29 July 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-30
  • GBP 1