PLPP MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/07/2510 July 2025 New | Cessation of Lisa Armstrong as a person with significant control on 2016-04-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/12/2210 December 2022 | Director's details changed for Ms Lisa Armstrong on 2022-11-29 |
| 10/12/2210 December 2022 | Director's details changed for Mr Paul Nicholas Hadaway on 2022-11-29 |
| 10/12/2210 December 2022 | Change of details for Mr Paul Nicholas Hadaway as a person with significant control on 2022-11-29 |
| 10/12/2210 December 2022 | Change of details for Ms Lisa Armstrong as a person with significant control on 2022-11-29 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 6-8 JAMES STREET LONDON W1U 1EU ENGLAND |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ARMSTRONG / 11/03/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 11/03/1611 March 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/03/1519 March 2015 | COMPANY RESTORED ON 19/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/02/1517 February 2015 | STRUCK OFF AND DISSOLVED |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 01/11/101 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CHANGE OF NAME 11/11/2009 |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED MARBLE SHELF DEVELOPMENTS (MANAGEMENT) LTD CERTIFICATE ISSUED ON 18/11/09 |
| 30/12/0830 December 2008 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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