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PUTNEY PLAZA MANAGEMENT COMPANY LIMITED

Company number 08468474

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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)
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Oct 2022 TM01 Termination of appointment of Maximillian Michael Charles Rudd as a director on 7 September 2022
06 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
23 Jun 2021 TM01 Termination of appointment of Grace Elizabeth Shepherd as a director on 21 June 2021
18 May 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Apr 2021 AP01 Appointment of Mr Maximillian Michael Charles Rudd as a director on 6 April 2021
20 Nov 2020 CH03 Secretary's details changed for Mr Andrew Charles Hamiltomn on 19 November 2020
19 Nov 2020 AP03 Appointment of Mr Andrew Charles Hamiltomn as a secretary on 18 November 2020
19 Nov 2020 AD01 Registered office address changed from 4 the Footpath London SW15 5AW England to 802 Grand Tower Plaza Gardens London SW15 2DF on 19 November 2020
19 Nov 2020 TM02 Termination of appointment of Nicola Valerie Bennett as a secretary on 19 November 2020
09 Oct 2020 AP01 Appointment of Mr Vernon John Rothery as a director on 9 September 2020
09 Oct 2020 TM01 Termination of appointment of Vernon John Rothery as a director on 9 October 2020
09 Oct 2020 TM01 Termination of appointment of Vernon John Rothery as a director on 9 October 2020
28 Sep 2020 AD01 Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 4 the Footpath London SW15 5AW on 28 September 2020
21 Sep 2020 AD01 Registered office address changed from 4 the Footpath London SW15 5AW England to 322 Upper Richmond Road London SW15 6TL on 21 September 2020
21 Sep 2020 PSC08 Notification of a person with significant control statement
14 Sep 2020 PSC07 Cessation of Nicola Valerie Bennett as a person with significant control on 14 September 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2020 PSC01 Notification of Nicola Valerie Bennett as a person with significant control on 16 July 2020
16 Jul 2020 AP01 Appointment of Mr Vernon John Rothery as a director on 16 July 2020