PLAXTON LIMITED filing history - Find and update company information

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PLAXTON LIMITED

Company number 05101150

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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)
02 Sep 2023	MR01	Registration of charge 051011500011, created on 25 August 2023	View PDF Registration of charge 051011500011, created on 25 August 2023 - link opens in a new window - 47 pages (47 pages)
30 Aug 2023	MR01	Registration of charge 051011500009, created on 25 August 2023	View PDF Registration of charge 051011500009, created on 25 August 2023 - link opens in a new window - 46 pages (46 pages)
30 Aug 2023	MR01	Registration of charge 051011500010, created on 25 August 2023	View PDF Registration of charge 051011500010, created on 25 August 2023 - link opens in a new window - 45 pages (45 pages)
29 Aug 2023	MR01	Registration of charge 051011500008, created on 25 August 2023	View PDF Registration of charge 051011500008, created on 25 August 2023 - link opens in a new window - 48 pages (48 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 5 pages (5 pages)
17 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period shortened from 2 January 2023 to 1 January 2023	View PDF Previous accounting period shortened from 2 January 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2023	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)
28 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 02/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA01	Previous accounting period extended from 29 December 2021 to 2 January 2022	View PDF Previous accounting period extended from 29 December 2021 to 2 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 29 December 2020	View PDF Accounts for a dormant company made up to 29 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR01	Registration of charge 051011500006, created on 19 February 2021	View PDF Registration of charge 051011500006, created on 19 February 2021 - link opens in a new window - 47 pages (47 pages)
24 Feb 2021	MR01	Registration of charge 051011500007, created on 19 February 2021	View PDF Registration of charge 051011500007, created on 19 February 2021 - link opens in a new window - 45 pages (45 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	AP01	Appointment of Richard Paul Davies as a director on 9 August 2020	View PDF Appointment of Richard Paul Davies as a director on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Colin Dugaid Robertson as a director on 30 September 2020	View PDF Termination of appointment of Colin Dugaid Robertson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP03	Appointment of Ms Julie Thomson as a secretary on 20 August 2019	View PDF Appointment of Ms Julie Thomson as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)

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