PLACE2BE filing history - Find and update company information

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PLACE2BE

Company number 02876150

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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)
22 Apr 2024	TM01	Termination of appointment of Andrew Charles Mayfield as a director on 5 June 2023	View PDF Termination of appointment of Andrew Charles Mayfield as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of John Gerrard Murphy as a director on 11 March 2024	View PDF Termination of appointment of John Gerrard Murphy as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Osama Shafique Minhaz Khan as a director on 28 September 2022	View PDF Appointment of Mr Osama Shafique Minhaz Khan as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Tim Robinson as a director on 28 September 2022	View PDF Appointment of Mr Tim Robinson as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 28 September 2022	View PDF Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Richard Douglas as a director on 8 June 2022	View PDF Appointment of Mr Richard Douglas as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of William Anthony Bowater Russell as a director on 8 June 2022	View PDF Termination of appointment of William Anthony Bowater Russell as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Stephen James Dorrell as a director on 8 June 2022	View PDF Termination of appointment of Stephen James Dorrell as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
07 Dec 2021	TM01	Termination of appointment of Louise Avice St Aldwyn as a director on 20 October 2021	View PDF Termination of appointment of Louise Avice St Aldwyn as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 20 October 2021	View PDF Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR01	Registration of charge 028761500002, created on 21 July 2021	View PDF Registration of charge 028761500002, created on 21 July 2021 - link opens in a new window - 40 pages (40 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
18 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Ms Anuja Ravindra Dhir as a director on 30 September 2020	View PDF Appointment of Ms Anuja Ravindra Dhir as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Joseph Arthur Francis Spence as a director on 30 September 2020	View PDF Termination of appointment of Joseph Arthur Francis Spence as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Aamir Ahmad as a director on 22 July 2020	View PDF Appointment of Mr Aamir Ahmad as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Ms Margaret Murphy as a director on 7 October 2019	View PDF Appointment of Ms Margaret Murphy as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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