CompaniesInTheUK

PLACEFIRST LIMITED

Company number 07071980 ·

Active

151 filings

Date Filing
10 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 57 pages View document
21 Jul 2026 Change of share class name or designation · 2 pages View document
21 Jul 2026 Resolutions · 1 page View document
20 Apr 2026 Termination of appointment of David Mawson as a director on 2026-04-07 · 1 page View document
4 Feb 2026 Satisfaction of charge 070719800013 in full · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
6 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 54 pages View document
10 Sep 2025 Director's details changed for Mr Sunny Sanghera on 2025-09-10 · 2 pages View document
6 May 2025 Appointment of Mr Sunny Sanghera as a director on 2025-04-30 · 2 pages View document
6 May 2025 Termination of appointment of Nicholas Bull as a director on 2025-04-30 · 1 page View document
6 May 2025 Termination of appointment of Zena Shereen Namih as a director on 2025-04-30 · 1 page View document
2 Jan 2025 Change of details for Pf Bidco Limited as a person with significant control on 2023-04-01 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
5 Nov 2024 Change of details for Pf Bidco Limited as a person with significant control on 2022-03-29 · 2 pages View document
16 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 54 pages View document
30 Sep 2024 Appointment of Mr Craig Forster as a secretary on 2024-09-25 · 2 pages View document
2 Sep 2024 Registration of charge 070719800013, created on 2024-08-23 · 9 pages View document
12 Jul 2024 Registration of charge 070719800012, created on 2024-07-11 · 40 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
9 Nov 2023 Registration of charge 070719800011, created on 2023-11-03 · 28 pages View document
17 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 51 pages View document
23 Aug 2023 Satisfaction of charge 070719800004 in full · 1 page View document
11 Jul 2023 Director's details changed for Mr David Mawson on 2023-07-01 · 2 pages View document
12 Apr 2023 Group of companies' accounts made up to 2021-12-31 · 51 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
20 May 2022 Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20 · 1 page View document
3 May 2022 Termination of appointment of William Alder Oliver as a director on 2022-04-29 · 1 page View document
26 Apr 2022 Registration of charge 070719800009, created on 2022-04-22 · 28 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
15 Feb 2022 Statement of capital following an allotment of shares on 2022-01-26 · 4 pages View document
9 Feb 2022 Memorandum and Articles of Association · 38 pages View document
9 Feb 2022 Change of share class name or designation · 2 pages View document
9 Feb 2022 Resolutions · 2 pages View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions View document
8 Feb 2022 Particulars of variation of rights attached to shares · 3 pages View document
1 Feb 2022 Appointment of Mr Nicholas Bull as a director on 2022-01-26 · 2 pages View document
1 Feb 2022 Termination of appointment of Richard Hunt as a director on 2022-01-26 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 6 pages View document
9 Dec 2021 Termination of appointment of Nichola Louise Halverson as a director on 2021-12-07 · 1 page View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
29 Sep 2021 Termination of appointment of Richard James Godsland as a secretary on 2021-09-29 · 1 page View document
23 Sep 2021 Satisfaction of charge 070719800008 in full · 1 page View document
11 Aug 2021 Director's details changed for Mr David Christie on 2021-04-30 · 2 pages View document
11 Aug 2021 Director's details changed for Mr Richard Hunt on 2021-04-30 · 2 pages View document
14 Aug 2019 ADOPT ARTICLES 17/07/2019 View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH MILNE View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTYN View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
1 Aug 2019 DIRECTOR APPOINTED MR RICHARD HUNT View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070719800007 View document
27 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070719800006 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 18/05/16 STATEMENT OF CAPITAL GBP 866.619 View document
1 Jun 2016 ADOPT ARTICLES 18/05/2016 View document
1 Jun 2016 SOLVENCY STATEMENT DATED 10/05/16 View document
1 Jun 2016 REDUCE SHARE PREM A/C 10/05/2016 View document
1 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2016 STATEMENT BY DIRECTORS View document
1 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 544.393 View document
30 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070719800005 View document
27 May 2016 DIRECTOR APPOINTED MRS NICHOLA LOUISE HALVERSON View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYERS View document
24 May 2016 DIRECTOR APPOINTED MR DAVID CHRISTIE View document
24 May 2016 DIRECTOR APPOINTED MR ADRIAN LAVAN MARTYN View document
23 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800003 View document
15 Apr 2016 SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 View document
29 Jan 2016 18/12/2015 View document
20 Jan 2016 31/12/15 STATEMENT OF CAPITAL GBP 544.394 View document
13 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
5 Jan 2016 ARTICLES OF ASSOCIATION View document
5 Jan 2016 ALTER ARTICLES 14/12/2015 View document
5 Jan 2016 COMPANY BUSINESS 14/12/2015 View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Oct 2015 DIRECTOR APPOINTED MR PETER JOHN MARTIN View document
23 Sep 2015 APPOINTMENT TERMINATED, SECRETARY HELEN SWIFT View document
23 Sep 2015 SECRETARY APPOINTED MRS NICHOLA LOUISE HALVERSON View document
2 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070719800004 View document
19 Apr 2015 AUDITOR'S RESIGNATION View document
5 Jan 2015 STATEMENT BY DIRECTORS View document
5 Jan 2015 REDUCE SHARE PREM A/C 19/12/2014 View document
5 Jan 2015 05/01/15 STATEMENT OF CAPITAL GBP 489.954 View document
5 Jan 2015 SOLVENCY STATEMENT DATED 19/12/14 View document
17 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNITS 5&6 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG View document
18 Mar 2014 SECRETARY APPOINTED MRS HELEN CLARE SWIFT View document
4 Mar 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE BIRD View document
17 Jan 2014 AUDITOR'S RESIGNATION View document
31 Dec 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Dec 2013 ARTICLES OF ASSOCIATION View document
31 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 489.954 View document
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
14 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL View document
22 Oct 2013 DIRECTOR APPOINTED MR JONATHAN RANULPH CHRISTIAN BRYERS View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY View document
2 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070719800003 View document
28 Jun 2013 SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, UNIT 5 & 6 THE STABLES PARRWOODS LANE, DIDSBURY, MANCHESTER, M20 5PG View document
11 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2012 View document
13 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jul 2012 06/07/12 STATEMENT OF CAPITAL GBP 434.224 View document
24 Jul 2012 SECOND FILING FOR FORM SH01 View document
17 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2012 06/07/12 STATEMENT OF CAPITAL GBP 180 View document
12 Jul 2012 SUB-DIVISION 06/07/12 View document
12 Jul 2012 ALTER ARTICLES 06/07/2012 View document
11 Jul 2012 DIRECTOR APPOINTED MR MICHAEL JOHN BAKEWELL View document
10 Jul 2012 DIRECTOR APPOINTED MR JOHN PATRICK BERRY View document
6 Jun 2012 APPROVE TERMS OF AGREEMENT 02/04/2012 View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2012 24/04/12 STATEMENT OF CAPITAL GBP 180 View document
16 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
22 Jul 2011 SECRETARY APPOINTED MISS JOANNE BIRD View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Apr 2011 22/03/11 STATEMENT OF CAPITAL GBP 50180 View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS · 2 pages View document
13 Apr 2011 ADOPT ARTICLES 22/03/2011 View document
13 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
17 Feb 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PATRICK ROSS / 10/12/2010 View document
15 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
25 May 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 2010 VARYING SHARE RIGHTS AND NAMES View document
18 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 200 View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER, M2 2FB View document
11 Jan 2010 CHANGE OF NAME 21/12/2009 View document
11 Jan 2010 COMPANY NAME CHANGED GDCO 79 LIMITED CERTIFICATE ISSUED ON 11/01/10 View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Nov 2009 DIRECTOR APPOINTED DAVID SMITH MILNE View document
30 Nov 2009 23/11/09 STATEMENT OF CAPITAL GBP 100 View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS View document
30 Nov 2009 DIRECTOR APPOINTED GEORGE WILLIAM PATRICK ROSS · 3 pages View document
30 Nov 2009 APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED View document
10 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document