PLF PROPERTY (NW) LTD

Company Documents

DateDescription
17/06/2517 June 2025 Registered office address changed to PO Box 4385, 08694490 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-17

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17/06/2517 June 2025

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17/06/2517 June 2025

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04/09/244 September 2024 Appointment of Mr Luke Stephen Matthews as a director on 2024-08-25

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04/09/244 September 2024 Notification of Luke Stephen Matthews as a person with significant control on 2024-08-25

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04/09/244 September 2024 Cessation of Mark Anthony Robinson as a person with significant control on 2024-08-25

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04/09/244 September 2024 Termination of appointment of Mark Anthony Robinson as a director on 2024-08-25

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04/09/244 September 2024 Registered office address changed from Suite 4102 Charlotte House Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to The Store Room 671 Eccles New Road Eccles Salford M50 1AY on 2024-09-04

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03/09/243 September 2024 Certificate of change of name

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29/08/2429 August 2024 Confirmation statement made on 2023-11-11 with no updates

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27/08/2427 August 2024 Compulsory strike-off action has been discontinued

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24/08/2424 August 2024 Accounts for a dormant company made up to 2023-03-24

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02/08/242 August 2024 Termination of appointment of Robert William Mcpartland as a director on 2024-08-01

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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05/10/225 October 2022 Satisfaction of charge 086944900002 in full

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05/10/225 October 2022 Satisfaction of charge 086944900003 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Confirmation statement made on 2021-11-11 with updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086944900011

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14/04/2014 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086944900010

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086944900011

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086944900010

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 31 RODNEY STREET LIVERPOOL LIVERPOOL ENGLAND L1 9EH

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/07/1711 July 2017 Registered office address changed from , 31 Rodney Street, Liverpool, Liverpool, England, L1 9EH to The Store Room 671 Eccles New Road Eccles Salford M50 1AY on 2017-07-11

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086944900009

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086944900004

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086944900008

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086944900007

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 17/09/15 NO CHANGES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086944900006

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086944900005

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086944900004

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086944900003

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15/10/1415 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086944900001

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086944900002

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17/09/1317 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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