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PLACL RE 1 LIMITED

Company number 09928101

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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)
01 Dec 2023 AP01 Appointment of Mr Mark William Godson as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 1 December 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Paul James Turner on 31 January 2022
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
07 Jan 2021 AP01 Appointment of Mr Christopher Lewis Rayner as a director on 4 January 2021
07 Jan 2021 TM01 Termination of appointment of Jason Keith Causer as a director on 4 January 2021
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 AD01 Registered office address changed from Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
20 Feb 2020 AP01 Appointment of Mr Jason Keith Causer as a director on 14 February 2020
31 Jan 2020 AP03 Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020
30 Jan 2020 TM02 Termination of appointment of David Whitehead as a secretary on 29 January 2020
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 AP03 Appointment of Mr David Whitehead as a secretary on 26 April 2019
21 May 2019 TM02 Termination of appointment of Paul Waters as a secretary on 26 April 2019
27 Mar 2019 AP03 Appointment of Mr Paul Waters as a secretary on 15 March 2019
27 Mar 2019 TM02 Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019
31 Jan 2019 TM01 Termination of appointment of Hugh Bennie Mckee as a director on 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates