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PARK PLACE 5 LIMITED

Company number 06874454

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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)
08 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Patricia Ann Grout as a director on 6 April 2023
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
08 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2021
  • GBP 16,501,000
16 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with updates
10 Jun 2021 MR01 Registration of charge 068744540002, created on 9 June 2021
04 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 18,251,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021.
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 15,001,000
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
22 May 2018 MR04 Satisfaction of charge 1 in full
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
10 Jan 2018 TM01 Termination of appointment of Michael Gray as a director on 1 January 2018
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017