PLHQ CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
17/10/1917 October 2019 VOLUNTARY STRIKE OFF SUSPENDED

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08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1926 September 2019 APPLICATION FOR STRIKING-OFF

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 23/07/2019

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HARRIMAN

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 23/07/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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23/07/1923 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MELLER / 07/05/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 02/07/2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIMAN

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25/03/1925 March 2019 CESSATION OF ANDREW MARK HARRIMAN AS A PSC

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 4 TENTERDEN STREET LONDON W1S 1TE ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OLIVER MELLER

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HARRIMAN

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16/07/1816 July 2018 SAIL ADDRESS CREATED

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16/07/1816 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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29/05/1829 May 2018 31/07/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 COMPANY NAME CHANGED PARADIGM LAND HQ LIMITED CERTIFICATE ISSUED ON 13/10/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 SECRETARY APPOINTED MR ANDREW MARK HARRIMAN

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24/07/1724 July 2017 SECRETARY APPOINTED MR JONATHAN MELLER

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25/05/1725 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 TENTERDEN STREET LONDON W1S 1TE ENGLAND

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18/04/1718 April 2017 FIRST GAZETTE

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096884420002

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096884420001

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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