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PLANIT HOLDINGS LIMITED

Company number 01731539

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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)
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,054,056
18 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Nov 2011 AA Full accounts made up to 30 April 2011
26 Oct 2011 AP01 Appointment of Mr Richard Paul Smith as a director
26 Oct 2011 AP01 Appointment of Mrs Julie Randall as a director
26 Oct 2011 TM01 Termination of appointment of Bryan Pryce as a director
26 Oct 2011 TM01 Termination of appointment of Jonathan Lee as a director
26 Oct 2011 AP03 Appointment of Mrs Julie Randall as a secretary
26 Oct 2011 TM02 Termination of appointment of Jonathan Lee as a secretary
26 Oct 2011 AD01 Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 26 October 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
13 Oct 2011 MISC Section 519
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 22
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
14 Apr 2010 AA Full accounts made up to 30 April 2009
12 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 May 2009 363a Return made up to 23/02/09; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 287 Registered office changed on 02/04/2009 from orbital house moat way sevington ashford kent TN24 0TT united kingdom
02 Apr 2009 353 Location of register of members