- Company Overview for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Filing history for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- People for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Charges for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- More for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
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) |
---|---|---|---|
19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
18 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
03 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Feb 2021 | MR01 | Registration of charge 017471980015, created on 15 February 2021 | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
17 Dec 2019 | PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 13 December 2019 | |
13 Dec 2019 | AD01 | Registered office address changed from C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX on 13 December 2019 | |
02 Dec 2019 | AP01 | Appointment of Mrs Rachel Helen Balbi as a director on 2 December 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Mark Steven Wild as a director on 2 December 2019 | |
07 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
05 Dec 2018 | MR01 | Registration of charge 017471980014, created on 3 December 2018 | |
07 Nov 2018 | CH01 | Director's details changed for Martin Wardhaugh on 7 November 2018 | |
07 Nov 2018 | CH01 | Director's details changed for Martin Wardhaugh on 7 November 2018 | |
07 Nov 2018 | CH01 | Director's details changed for Mr Mark Steven Wild on 7 November 2018 | |
07 Nov 2018 | CH01 | Director's details changed for Mr Michael James Russell Richards on 7 November 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
16 Apr 2018 | AP03 | Appointment of Mrs Rachel Helen Balbi as a secretary on 10 April 2018 | |
16 Apr 2018 | TM02 | Termination of appointment of Mark Steven Wild as a secretary on 10 April 2018 | |
26 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |