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PLUMBCO PROPERTIES LTD

Company number 13917959

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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 Oct 2023	TM01	Termination of appointment of Karen May Cheatley as a director on 4 October 2023	View PDF Termination of appointment of Karen May Cheatley as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 9 October 2023	View PDF Registered office address changed from Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Nina Goodey as a director on 14 July 2022	View PDF Termination of appointment of Nina Goodey as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP03	Appointment of Mrs Nina Goodey as a secretary on 14 July 2022	View PDF Appointment of Mrs Nina Goodey as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD on 1 November 2022	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Units 1 & 2 Midland Business Units Finedon Road Wellingborough NN8 4AD on 1 November 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 12,500	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	PSC04	Change of details for Mr Andrew Goodey as a person with significant control on 14 July 2022	View PDF Change of details for Mr Andrew Goodey as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC01	Notification of Nina Goodey as a person with significant control on 14 July 2022	View PDF Notification of Nina Goodey as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP .25	View PDF Incorporation Statement of capital on 2022-02-15 GBP .25 - link opens in a new window - 54 pages (54 pages)

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