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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)
27 Aug 2019 AD01 Registered office address changed from Apartment 1, South Quay Kings Road Swansea SA1 8AH Wales to Apartment 97 Kings Road Swansea SA1 8AJ on 27 August 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Kamaris as a director on 19 June 2019
19 Jun 2019 PSC07 Cessation of Christopher Kamaris as a person with significant control on 19 June 2019
18 Jun 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Apartment 1, South Quay Kings Road Swansea SA1 8AH on 18 June 2019
18 Jun 2019 AP01 Appointment of Mrs Rebecca Francis as a director on 19 March 2019
18 Jun 2019 AP01 Appointment of Mr Michael Edward Pearce as a director on 19 March 2019
18 Jun 2019 AP01 Appointment of Mr Keith Johns as a director on 19 March 2019
18 Jun 2019 AP01 Appointment of Dr Karol Kalna as a director on 19 March 2019
18 Jun 2019 AP01 Appointment of Mrs Helen Louise Johns as a director on 19 March 2019
18 Jun 2019 AP01 Appointment of Mr Anthony John Monks as a director on 19 March 2019
01 Nov 2018 PSC07 Cessation of Simon Paul Eastwood as a person with significant control on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Oct 2018 PSC01 Notification of Christopher Kamaris as a person with significant control on 11 October 2018
30 Oct 2018 PSC04 Change of details for a person with significant control
30 Oct 2018 PSC07 Cessation of Mark William Orriss as a person with significant control on 26 October 2018
30 Oct 2018 PSC07 Cessation of Lee James Mills as a person with significant control on 25 October 2018
29 Oct 2018 TM01 Termination of appointment of Mark William Orriss as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Lee James Mills as a director on 25 October 2018
11 Oct 2018 AP01 Appointment of Mr Christopher Kamaris as a director on 11 October 2018
01 Oct 2018 PSC04 Change of details for Lee James Mills as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mr Simon Paul Eastwood as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017