PLAZA PROPERTIES (HOLDINGS) LIMITED

Company number 12250506

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from C/O Hotel Indigo 3 Catherine Street Exeter Devon EX1 1EU England to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 7 November 2024	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 122505060003 in full	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 122505060002 in full	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 122505060004 in full	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 122505060005 in full	(1 page)
07 Nov 2024	MR01	Registration of charge 122505060006, created on 18 October 2024	(59 pages)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
06 Nov 2023	MR01	Registration of charge 122505060004, created on 3 November 2023	(9 pages)
06 Nov 2023	MR01	Registration of charge 122505060005, created on 3 November 2023	(44 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
11 Jul 2023	AP01	Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023	(2 pages)
08 Jul 2023	TM01	Termination of appointment of Brandon Philip Riley as a director on 28 June 2023	(1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Brandon Philip Riley as a director on 10 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Gary Robert Randall as a director on 10 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Nicholas John Cross as a director on 10 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023	(1 page)
21 Dec 2022	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Hotel Indigo 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
23 Mar 2022	MA	Memorandum and Articles of Association	(18 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 15/03/2022	(5 pages)
22 Mar 2022	MR04	Satisfaction of charge 122505060001 in full	(1 page)
22 Mar 2022	MR01	Registration of charge 122505060003, created on 17 March 2022	(42 pages)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(5 pages)