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PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

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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)
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