PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

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DateDescription
28/01/2528 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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26/02/2426 February 2024 Appointment of Ms Francesco Del Giudice as a director on 2024-02-26

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12/02/2412 February 2024 Termination of appointment of Kevin Anthony Lane as a director on 2024-02-12

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29/01/2429 January 2024 Termination of appointment of Anthony John Monks as a director on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Secretary's details changed for Cosec Management Services Limited on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3BF ENGLAND

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25/10/1925 October 2019 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM APARTMENT 97 KINGS ROAD SWANSEA SA1 8AJ WALES

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13/09/1913 September 2019 NOTIFICATION OF PSC STATEMENT ON 13/09/2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM APARTMENT 1, SOUTH QUAY KINGS ROAD SWANSEA SA1 8AH WALES

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAMARIS

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19/06/1919 June 2019 CESSATION OF CHRISTOPHER KAMARIS AS A PSC

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18/06/1918 June 2019 DIRECTOR APPOINTED MR MICHAEL EDWARD PEARCE

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18/06/1918 June 2019 DIRECTOR APPOINTED MR ANTHONY JOHN MONKS

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18/06/1918 June 2019 DIRECTOR APPOINTED MRS HELEN LOUISE JOHNS

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18/06/1918 June 2019 DIRECTOR APPOINTED MRS REBECCA FRANCIS

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM

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18/06/1918 June 2019 DIRECTOR APPOINTED DR KAROL KALNA

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18/06/1918 June 2019 DIRECTOR APPOINTED MR KEITH JOHNS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD

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01/11/181 November 2018 CESSATION OF SIMON PAUL EASTWOOD AS A PSC

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30/10/1830 October 2018 CESSATION OF LEE JAMES MILLS AS A PSC

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30/10/1830 October 2018 CHANGE OF PARTICULARS FOR A PSC

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/10/1830 October 2018 CESSATION OF MARK WILLIAM ORRISS AS A PSC

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KAMARIS

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER KAMARIS

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / LEE JAMES MILLS / 01/10/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 25/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 25/06/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 08/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EASTWOOD

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES MILLS

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM ORRISS

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/11/156 November 2015 DIRECTOR APPOINTED MR LEE JAMES MILLS

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29/10/1529 October 2015 29/10/15 NO MEMBER LIST

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 02/03/2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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29/10/1429 October 2014 29/10/14 NO MEMBER LIST

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/10/1329 October 2013 29/10/13 NO MEMBER LIST

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/11/1215 November 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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30/10/1230 October 2012 29/10/12 NO MEMBER LIST

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM BROOK HOUSE GREATCLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JASON BROOK

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03/02/123 February 2012 DIRECTOR APPOINTED SIMON EASTWOOD

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03/02/123 February 2012 DIRECTOR APPOINTED MARK ORRISS

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21/11/1121 November 2011 29/10/11 NO MEMBER LIST

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/11/106 November 2010 29/10/10 NO MEMBER LIST

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY S75 3JT

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09/11/099 November 2009 29/10/09 NO MEMBER LIST

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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25/11/0825 November 2008 ANNUAL RETURN MADE UP TO 29/10/08

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/11/0716 November 2007 ANNUAL RETURN MADE UP TO 29/10/07

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/11/063 November 2006 ANNUAL RETURN MADE UP TO 29/10/06

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20/07/0620 July 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 SECRETARY'S PARTICULARS CHANGED

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/11/0511 November 2005 ANNUAL RETURN MADE UP TO 29/10/05

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 ANNUAL RETURN MADE UP TO 09/07/05

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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