PL INFRASTRUCTURE LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistration of charge 072583650005, created on 2025-07-10

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24/06/2524 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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19/03/2519 March 2025 Change of details for Mr Paul William Lackey as a person with significant control on 2025-03-19

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-19 with no updates

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29/05/2429 May 2024 Change of details for Mr Paul William Lackey as a person with significant control on 2024-05-19

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29/05/2429 May 2024 Change of details for Miss Yvonne Marie O'hara as a person with significant control on 2024-05-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Registration of charge 072583650004, created on 2023-07-28

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09/06/239 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 COMPANY NAME CHANGED PL CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/09/19

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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06/08/196 August 2019 First Gazette notice for compulsory strike-off

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN ENGLAND

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29/08/1829 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM . ASH ROAD DROYLSDEN MANCHESTER M43 6QU

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LACKEY / 17/05/2018

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08/12/178 December 2017 31/08/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE O'HARA / 21/11/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LACKEY / 21/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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13/01/1713 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072583650003

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072583650001

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/06/169 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072583650003

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR LES SYKES

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14/10/1514 October 2015 DIRECTOR APPOINTED MR LES SYKES

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE KLONDIKE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072583650002

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE O'HARA / 19/05/2014

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16/06/1416 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072583650001

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/12/1312 December 2013 DIRECTOR APPOINTED MR PAUL WILLIAM LACKEY

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN

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30/07/1330 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/07/1211 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1124 November 2011 PREVEXT FROM 31/05/2011 TO 31/08/2011

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13/06/1113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LACKEY / 28/05/2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LACKEY

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01/06/101 June 2010 DIRECTOR APPOINTED MS YVONNE LACKEY

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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