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PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

Company number 05175471

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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)
26 Feb 2024 AP01 Appointment of Ms Francesco Del Giudice as a director on 26 February 2024
12 Feb 2024 TM01 Termination of appointment of Kevin Anthony Lane as a director on 12 February 2024
29 Jan 2024 TM01 Termination of appointment of Anthony John Monks as a director on 29 January 2024
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Keith Johns as a director on 28 July 2022
28 Jul 2022 TM01 Termination of appointment of Helen Louise Johns as a director on 28 July 2022
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 AP01 Appointment of Mark Tibbot as a director on 15 April 2021
12 Mar 2021 AP01 Appointment of Mr Kevin Anthony Lane as a director on 12 March 2021
10 Feb 2021 CH01 Director's details changed for Ester Kay Thomas on 10 February 2021
08 Feb 2021 AP01 Appointment of Ester Kay Thomas as a director on 6 February 2021
04 Feb 2021 TM01 Termination of appointment of Michael Edward Pearce as a director on 4 February 2021
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
28 Oct 2019 AD01 Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 October 2019
25 Oct 2019 AP04 Appointment of Cosec Management Services Limited as a secretary on 25 October 2019
22 Oct 2019 AD01 Registered office address changed from Apartment 97 Kings Road Swansea SA1 8AJ Wales to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 22 October 2019
13 Sep 2019 PSC08 Notification of a person with significant control statement