PLOT 2100 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Termination of appointment of Mark Robert Wigley as a director on 2025-01-30 |
| 30/01/2530 January 2025 | Appointment of Mr Robert Leslie Parker as a director on 2025-01-30 |
| 07/01/257 January 2025 | Termination of appointment of Adrian Christopher Thompson as a secretary on 2025-01-01 |
| 06/01/256 January 2025 | Registered office address changed from 3 South Cottage 25 South Cottage Gardens Chorleywood Rickmansworth Herts WD3 5EF to 48a Bunyan Road Kempston Bedford MK42 8HL on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Mr Kyle Matthew Haines as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 10/05/2310 May 2023 | Appointment of Mr Mark Robert Wigley as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Robert Leslie Parker as a director on 2023-05-10 |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Christopher Coughlan as a director on 2021-11-10 |
| 20/10/2120 October 2021 | Appointment of Mr Robert Leslie Parker as a director on 2021-10-19 |
| 20/10/2120 October 2021 | Appointment of Mrs Lisa Faley as a director on 2021-10-19 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | CESSATION OF ELSTREE CAPITAL LIMITED AS A PSC |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O CHRIS COUGHLAN 3 ARLINGTON COURT WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FS |
| 25/04/1625 April 2016 | SECRETARY APPOINTED ADRIAN CHRISTOPHER THOMPSON |
| 27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
| 26/01/1626 January 2016 | 25/10/15 NO MEMBER LIST |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/09/1525 September 2015 | TERMINATE SEC APPOINTMENT |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE HERTS SG1 2FS |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR KEVIN ALAN JONES |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA SEARS |
| 20/11/1420 November 2014 | 25/10/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SCOTT NASH |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SCOTT NASH |
| 14/01/1414 January 2014 | 25/10/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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