CompaniesInTheUK

PLAXTON LIMITED

Company number 05101150 ·

Active

124 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
13 Jun 2025 Registration of charge 051011500013, created on 2025-06-13 · 59 pages View document
6 Jun 2025 Satisfaction of charge 051011500007 in full · 4 pages View document
6 Jun 2025 Satisfaction of charge 051011500010 in full · 4 pages View document
6 Jun 2025 Satisfaction of charge 051011500009 in full · 4 pages View document
8 May 2025 Registration of charge 051011500012, created on 2025-05-07 · 47 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
6 May 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
2 Sep 2023 Registration of charge 051011500011, created on 2023-08-25 · 47 pages View document
30 Aug 2023 Registration of charge 051011500010, created on 2023-08-25 · 45 pages View document
30 Aug 2023 Registration of charge 051011500009, created on 2023-08-25 · 46 pages View document
29 Aug 2023 Registration of charge 051011500008, created on 2023-08-25 · 48 pages View document
2 Jun 2023 Accounts for a dormant company made up to 2023-01-01 · 5 pages View document
17 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
17 Mar 2023 Previous accounting period shortened from 2023-01-02 to 2023-01-01 · 1 page View document
2 Feb 2023 Statement of company's objects · 2 pages View document
27 Jan 2023 Resolutions · 1 page View document
27 Jan 2023 Memorandum and Articles of Association · 9 pages View document
27 Jan 2023 Resolutions View document
28 Sep 2022 Accounts for a dormant company made up to 2022-01-02 · 5 pages View document
3 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-29 · 5 pages View document
2 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 View document
5 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON View document
5 Oct 2020 DIRECTOR APPOINTED RICHARD PAUL DAVIES View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
19 Dec 2019 CURRSHO FROM 31/12/2019 TO 29/12/2019 View document
20 Aug 2019 SECRETARY APPOINTED MS JULIE THOMSON View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
13 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
3 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC View document
3 Aug 2011 SAIL ADDRESS CREATED View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
31 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JULIE GLOBE View document
27 Aug 2010 DIRECTOR APPOINTED MR MICHAEL STEWART · 2 pages View document
27 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JULIE GLOBE View document
27 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE GLOBE View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GLOBE / 14/04/2010 View document
2 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 14/04/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERTSON / 14/04/2010 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERTSON / 01/05/2009 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT COOMBES View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Aug 2008 DIRECTOR APPOINTED ROBERT JOSEPH COOMBES View document
10 Jul 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR RESIGNED View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jan 2008 DIRECTOR RESIGNED View document
10 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
13 Jul 2007 RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS View document
4 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
17 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 DIRECTOR RESIGNED View document
10 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2006 RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 DIRECTOR RESIGNED View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 NC INC ALREADY ADJUSTED 15/05/04 View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Jun 2004 SH S/DIVIDED 15/05/04 View document
14 Jun 2004 SECRETARY RESIGNED View document
14 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 S-DIV 15/05/04 View document
14 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2004 £ NC 1000/10000 15/05/ View document
14 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
25 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 COMPANY NAME CHANGED HALLCO 1032 LIMITED CERTIFICATE ISSUED ON 24/05/04 View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document