PLP ARCHITECTURE LTD
Company Documents
| Date | Description |
|---|---|
| 04/07/254 July 2025 New | Satisfaction of charge 2 in full |
| 21/06/2521 June 2025 New | Satisfaction of charge 069565820004 in full |
| 21/06/2521 June 2025 New | Satisfaction of charge 069565820003 in full |
| 13/01/2513 January 2025 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to The Whitechapel Building 10 Whitechapel High Street London E1 8QS on 2025-01-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 09/11/239 November 2023 | Appointment of Fm Secretaries Limited as a secretary on 2023-11-08 |
| 31/10/2331 October 2023 | Termination of appointment of Anthony Charles Plaw as a secretary on 2023-10-31 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of David Mishel Leventhal as a director on 2023-07-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 21/12/2221 December 2022 | Director's details changed for Mr David Mishel Leventhal on 2022-12-10 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069565820004 |
| 04/08/154 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 2 SEETHING LANE LONDON EC3N 4AT |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069565820003 |
| 04/08/144 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 02/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 02/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 02/12/2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM CARLOW HOUSE CARLOW STREET LONDON NW1 7LH ENGLAND |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR ANTHONY CHARLES PLAW |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MISHEL LEVENTHAL |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/09/117 September 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 16/08/1116 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 01/01/2010 |
| 15/09/1015 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 08/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVENTHAL / 08/07/2010 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0915 October 2009 | CHANGE OF NAME 08/10/2009 |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED POLISANO LEVENTHAL LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM FLAT NO 1 25 THE LITTLE BOLTONS LONDON GREATER LONDON SW10 9LL |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID LEVENTHAL |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TRY |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED LEE POLISANO |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED THOMAS TRY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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