PL MANAGEMENT LIMITED

Company number 04130915

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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)
30 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
30 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
30 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Mar 2020 AD02 Register inspection address has been changed from 68 - 72 Hammersmith Road London W14 8YW England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
08 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
28 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 June 2018
10 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
06 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
06 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
16 Aug 2018 PSC02 Notification of R&R Residential Management Limited as a person with significant control on 16 March 2018
29 Mar 2018 AD01 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018
29 Mar 2018 AP01 Appointment of Mrq William Gaunt Hammond as a director on 16 March 2018
29 Mar 2018 AD01 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018
28 Mar 2018 AP01 Appointment of Mr John William Matthew Rittner as a director on 16 March 2018
28 Mar 2018 TM01 Termination of appointment of Michael Ashley Ward as a director on 16 March 2018
28 Mar 2018 TM01 Termination of appointment of Julian Michael Patrick Cook as a director on 16 March 2018
28 Mar 2018 TM02 Termination of appointment of Daniel Jonathan Webster as a secretary on 16 March 2018
28 Mar 2018 PSC07 Cessation of Harrods Estates Limited as a person with significant control on 16 March 2018
28 Mar 2018 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 16 March 2018