Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANPEAK LIMITED

Company number 01786677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2012 AP01 Appointment of Mrs Georgina Bartlett as a director
05 Sep 2012 AD01 Registered office address changed from 7 Birch Grove London W3 9SW on 5 September 2012
08 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr John Nicholas Tsiattalou on 7 March 2012
29 Nov 2011 AP01 Appointment of Mrs Georgina Ann Bartlett as a director
05 Sep 2011 AA Total exemption full accounts made up to 5 April 2011
03 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 5 April 2010
10 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ms Anne Angela Sylvia Albrecht on 10 March 2010
10 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
02 Mar 2009 363a Return made up to 07/02/09; full list of members
03 Dec 2008 288a Director appointed john nicholas tsiattalou
04 Nov 2008 AA Total exemption full accounts made up to 5 April 2008
11 Feb 2008 363a Return made up to 07/02/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: bevis marks house 24 bevis marks london EC3A 7NR
23 Dec 2007 AA Total exemption full accounts made up to 5 April 2007
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
13 Apr 2007 363s Return made up to 07/02/07; full list of members
10 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
17 Feb 2006 363s Return made up to 07/02/06; full list of members
17 Oct 2005 AA Total exemption full accounts made up to 5 April 2005
07 Mar 2005 363s Return made up to 07/02/05; full list of members