- Company Overview for PLANPEAK LIMITED (01786677)
- Filing history for PLANPEAK LIMITED (01786677)
- People for PLANPEAK LIMITED (01786677)
- Charges for PLANPEAK LIMITED (01786677)
- More for PLANPEAK LIMITED (01786677)
| 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) |
|---|---|---|---|
| 12 Feb 2019 | CH01 | Director's details changed for Mrs Beryl Christine Bartlett on 12 February 2019 | |
| 12 Feb 2019 | CH01 | Director's details changed for Mr Paul Horton Albrecht on 12 February 2019 | |
| 12 Feb 2019 | CH01 | Director's details changed for Mrs Georgina Ann Colover on 12 February 2019 | |
| 12 Feb 2019 | CH03 | Secretary's details changed for Mrs Georgina Ann Colover on 12 February 2019 | |
| 24 Oct 2018 | AA | Micro company accounts made up to 5 April 2018 | |
| 09 Oct 2018 | CH01 | Director's details changed for Mrs Georgina Ann Bartlett on 30 September 2018 | |
| 09 Oct 2018 | CH03 | Secretary's details changed for Mrs Georgina Ann Bartlett on 30 September 2018 | |
| 09 Oct 2018 | AD01 | Registered office address changed from C/O Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London London W5 2BJ to One Bell Lane Lewes East Sussex BN7 1JU on 9 October 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
| 20 Nov 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | CH03 | Secretary's details changed for Mrs Georgina Ann Bartlett on 14 October 2014 | |
| 18 Nov 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 24 Oct 2014 | AD01 | Registered office address changed from 12 Ranelagh Road London W5 5RJ to C/O Georgina Bartlett 11 Skyline House Dickens Yard Longfield Avenue London London W5 2BJ on 24 October 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 05 Mar 2014 | TM01 | Termination of appointment of Georgina Bartlett as a director | |
| 05 Mar 2014 | TM01 | Termination of appointment of Anne Albrecht as a director | |
| 18 Nov 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 06 Mar 2013 | TM01 | Termination of appointment of John Tsiattalou as a director | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 5 April 2012 |