THE PLANTATION (STEVENAGE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Sassan Keshavarzi as a director on 2024-05-22 |
| 14/05/2414 May 2024 | Termination of appointment of Jane Elizabeth Luff as a director on 2024-05-08 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TUDOR OWEN / 30/04/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JAMES EDWARD WILLIAM NEALE |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LUFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MRS JANE ELIZABETH LUFF |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | 20/04/16 NO MEMBER LIST |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | 20/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | 20/04/14 NO MEMBER LIST |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | 20/04/13 NO MEMBER LIST |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | 20/04/12 NO MEMBER LIST |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 01/06/111 June 2011 | APPOINT PERSON AS DIRECTOR |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS LUFF / 03/05/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ROBERT TUDOR OWEN |
| 20/04/1120 April 2011 | 20/04/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ALAN FRANCIS LUFF |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS CLARE CORBETT |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 20/04/2010 |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010 |
| 21/04/1021 April 2010 | 20/04/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 20/04/2009 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2009 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE N11 0DR |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | S366A DISP HOLDING AGM 26/04/06 |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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