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PLANET CONTRACTING LIMITED

Company number 01878311

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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)
11 Nov 2024	AP01	Appointment of Mr Chris Vaughan Harragin as a director on 11 November 2024	View PDF Appointment of Mr Chris Vaughan Harragin as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Anthony Paul Wood as a director on 31 May 2024	View PDF Termination of appointment of Anthony Paul Wood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
21 Apr 2023	TM01	Termination of appointment of Mark Lee Hilson as a director on 24 February 2023	View PDF Termination of appointment of Mark Lee Hilson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Darran James Hawkins as a director on 10 October 2022	View PDF Termination of appointment of Darran James Hawkins as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
25 May 2022	PSC05	Change of details for Linkspan Holdings Limited as a person with significant control on 25 May 2022	View PDF Change of details for Linkspan Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR04	Satisfaction of charge 018783110015 in full	View PDF Satisfaction of charge 018783110015 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
09 Mar 2021	TM01	Termination of appointment of Christopher James Byng as a director on 3 March 2021	View PDF Termination of appointment of Christopher James Byng as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Carole Laura Smith as a director on 3 March 2021	View PDF Termination of appointment of Carole Laura Smith as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CH01	Director's details changed for Mr Daniel Charles Nicholas on 7 October 2020	View PDF Director's details changed for Mr Daniel Charles Nicholas on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Cengiz Akay on 6 January 2021	View PDF Director's details changed for Mr Cengiz Akay on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	CH01	Director's details changed for Mr Daniel Charles Nicholas on 30 October 2019	View PDF Director's details changed for Mr Daniel Charles Nicholas on 30 October 2019 - link opens in a new window - 2 pages (2 pages)

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PLANET CONTRACTING LIMITED

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