Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAVID PLUCK (NORTH WEST) LIMITED

Company number 01477372

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
11 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 190
05 Sep 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 190
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
07 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 MA Memorandum and Articles of Association
08 Apr 2022 CH01 Director's details changed for David Leslie Pluck on 1 April 2022
06 Apr 2022 CH01 Director's details changed for Nicholas Francis Thompson on 1 April 2022
06 Apr 2022 CH03 Secretary's details changed for Mr Nicholas Francis Thompson on 1 April 2022
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
30 Nov 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
03 Jul 2017 AA Full accounts made up to 29 December 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates