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PLANTEXPAND LIMITED

Company number 02194749

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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)
13 Feb 2017 CS01 Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 23/12/2020.
01 Feb 2017 TM01 Termination of appointment of Christine Joan Edmonds as a director on 1 February 2017
31 Jan 2017 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Sovereign House West Street Rochford SS4 1AS on 31 January 2017
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
14 Aug 2015 TM02 Termination of appointment of Kim Christine Bibby as a secretary on 14 August 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
11 Sep 2014 AD01 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 1 Royal Terrace Southend-on-Sea SS1 1EA on 11 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mrs Christine Joan Edmonds on 17 May 2011
17 May 2011 CH01 Director's details changed for Mr Paul Victor Bibby on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Mrs Kim Christine Bibby on 17 May 2011
17 May 2011 CH01 Director's details changed for Mrs Kim Christine Bibby on 17 May 2011
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
19 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
19 Aug 2010 CH03 Secretary's details changed for Mrs Kim Christine Bibby on 13 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Paul Victor Bibby on 13 August 2010