PLAXTON HOLDINGS LIMITED

05812358
PLAXTON PARK CAYTON LOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3BY

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 6 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 mortgage Registration of a charge 47 Buy now
30 Aug 2023 mortgage Registration of a charge 45 Buy now
30 Aug 2023 mortgage Registration of a charge 46 Buy now
29 Aug 2023 mortgage Registration of a charge 48 Buy now
02 Jun 2023 accounts Annual Accounts 6 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2023 incorporation Memorandum Articles 9 Buy now
13 Jan 2023 resolution Resolution 3 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2021 accounts Annual Accounts 3 Buy now
29 Nov 2021 accounts Amended Accounts 6 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 mortgage Registration of a charge 47 Buy now
24 Feb 2021 mortgage Registration of a charge 45 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
05 Oct 2020 officers Appointment of director (Richard Paul Davies) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Colin Dugaid Robertson) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2019 officers Termination of appointment of secretary (Jill Esther Adamson) 1 Buy now
20 Aug 2019 officers Appointment of secretary (Ms Julie Thomson) 2 Buy now
19 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2019 accounts Annual Accounts 6 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 6 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 officers Appointment of secretary (Mrs Jill Esther Adamson) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Gordon Campbell Mckelvie) 1 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
14 May 2015 accounts Annual Accounts 7 Buy now
19 Sep 2014 accounts Annual Accounts 9 Buy now
27 May 2014 officers Change of particulars for director (Mr Michael Stewart) 2 Buy now
27 May 2014 officers Change of particulars for director (Colin Robertson) 2 Buy now
27 May 2014 officers Change of particulars for secretary (Mr Gordon Campbell Mckelvie) 1 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
27 May 2014 address Move Registers To Sail Company 1 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 address Move Registers To Registered Office Company 1 Buy now
21 Jun 2013 mortgage Registration of a charge 42 Buy now
21 Jun 2013 mortgage Registration of a charge 27 Buy now
17 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 Jun 2013 resolution Resolution 12 Buy now
06 Jun 2013 accounts Annual Accounts 6 Buy now
31 May 2013 officers Appointment of secretary (Mr Gordon Campbell Mckelvie) 2 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
21 May 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 address Move Registers To Sail Company 2 Buy now
03 Aug 2011 address Change Sail Address Company 2 Buy now
14 Jun 2011 accounts Annual Accounts 8 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Julie Globe) 1 Buy now
27 Aug 2010 officers Termination of appointment of director (Julie Globe) 1 Buy now
27 Aug 2010 officers Termination of appointment of director (Kevin Wood) 1 Buy now
27 Aug 2010 officers Appointment of director (Mr Michael Stewart) 2 Buy now
16 Aug 2010 accounts Annual Accounts 10 Buy now
09 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Colin Robertson) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Kevin Wood) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Julie Ann Globe) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Alexander Glennie) 1 Buy now
24 Oct 2009 accounts Annual Accounts 10 Buy now
01 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
01 Jun 2009 officers Director's change of particulars / colin robertson / 01/05/2009 1 Buy now
27 Oct 2008 accounts Annual Accounts 14 Buy now
12 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
24 Jan 2008 accounts Annual Accounts 29 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
10 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
31 Jul 2007 capital Nc inc already adjusted 23/07/07 1 Buy now
31 Jul 2007 resolution Resolution 1 Buy now
13 Jul 2007 annual-return Return made up to 10/05/07; full list of members 14 Buy now
27 Jun 2007 resolution Resolution 3 Buy now
26 Jun 2007 capital Declaration of assistance for shares acquisition 24 Buy now
26 Jun 2007 capital Declaration of assistance for shares acquisition 24 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
30 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2006 capital S-div 29/07/06 1 Buy now
17 Aug 2006 capital Nc inc already adjusted 29/07/06 2 Buy now