PLAZA MALLS HALESOWEN LIMITED
Active - Accounts Filed
General Information
NAME
PLAZA MALLS HALESOWEN LIMITED
COMPANY NUMBER
05979042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/10/2006
(18 years and 1 months old)
WEBSITE
www.plazamalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/10/2006
15/04/2009
PLAZA MALLS LIMITED
BERKS
RG20 8TF
Telephone: 01922745300
TPS: No
84 High Street
Halesowen
West Midlands
B63 3BA
Fairways
Down End
Chieveley
Newbury, Berkshire
RG20 8TF
Telephone: 745300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZA MALLS LIMITED | Active - Accounts Filed | View Report |
| PLAZA MALLS HALESOWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Edward Andrew Swannie (931260274) Appointed |
Credit Risk Overview
Want to learn more about PLAZA MALLS HALESOWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAZA MALLS HALESOWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAZA MALLS HALESOWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2006 - Present (18 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
26/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 790 |
View Report |
|
26/10/2006 - Present (18 years and 1 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZA MALLS LIMITED | Active - Accounts Filed | View Report |
| PLAZA MALLS DUDLEY LIMITED | Active - Accounts Filed | View Report |
| PLAZA MALLS HALESOWEN LIMITED | Active - Accounts Filed | View Report |
| PLAZA MALLS STARTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Edward Andrew Swannie (931260274) Appointed |
| 21/08/2023 | Gareth John Powell (910133985) has left the board |
| 31/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 08/11/2016 | Clive Anthony Lewis (913605399) has left the board |
| 08/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 07/12/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 26/03/2013 | David Jonathan Hemmings (905514286) has left the board |
| 21/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Gareth John Powell (910133985) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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