PLAZA MAYOR COMPANY LIMITED: Filings
Overview
| Company Name | PLAZA MAYOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04607884 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PLAZA MAYOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jacques Pierre Henri Dejean as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on Aug 17, 2021 | 1 pages | AD01 | ||
Appointment of City Secretaries Limited as a secretary on Aug 17, 2021 | 2 pages | AP04 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||
Termination of appointment of Andrew Simon Davis as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Capital Nominees Limited as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ka Lai Gracy Tong as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Svetlana Berezina as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0