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PLUSHDECK LIMITED

Company number 01979010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 AP04 Appointment of Warmans Property Management Ltd as a secretary on 28 October 2018
29 Oct 2018 TM02 Termination of appointment of Lewis Lyons as a secretary on 28 October 2016
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 24 March 2017
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Dec 2016 AP01 Appointment of Mr John Forster Brown as a director on 22 March 2016
14 Dec 2016 TM01 Termination of appointment of Elizabeth Anne Pinto as a director on 24 March 2016
02 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
18 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28
18 Jan 2016 AP03 Appointment of Mr Lewis Lyons as a secretary on 20 November 2015
18 Jan 2016 TM02 Termination of appointment of Ann Meriel Van Haeften as a secretary on 20 November 2015
21 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
13 Feb 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 28
23 Dec 2014 AA Total exemption small company accounts made up to 24 March 2014
21 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 28
18 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
19 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
30 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
25 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 24 March 2009
15 Jan 2010 CH01 Director's details changed for Ann Meriel Van Haeften on 28 November 2009