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PLM MILESTONE LIMITED

Company number 04406294

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC02	Notification of Plant Theatre Ltd as a person with significant control on 26 April 2024	View PDF Notification of Plant Theatre Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Peter Magee as a person with significant control on 26 April 2024	View PDF Cessation of Peter Magee as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Linzi Jackalyn Magee as a person with significant control on 26 April 2024	View PDF Cessation of Linzi Jackalyn Magee as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA01	Previous accounting period shortened from 1 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 1 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP03	Appointment of Katherine Elizabeth Magee as a secretary on 7 August 2023	View PDF Appointment of Katherine Elizabeth Magee as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Katherine Elizabeth Magee as a director on 7 August 2023	View PDF Appointment of Katherine Elizabeth Magee as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of James Edward Magee as a director on 7 August 2023	View PDF Appointment of James Edward Magee as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 1 April 2023	View PDF Total exemption full accounts made up to 1 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 1 April 2023	View PDF Previous accounting period shortened from 30 September 2023 to 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CERTNM	Company name changed plm property developments LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28	View PDF Company name changed plm property developments LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLM MILESTONE LIMITED

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