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PLANED WOOD LIMITED

Company number 02741618

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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)
23 Nov 2015	AD01	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	View PDF Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 10,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	CH01	Director's details changed for Mr Rupert David Nicholas Mccallum on 19 August 2013	View PDF Director's details changed for Mr Rupert David Nicholas Mccallum on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH03	Secretary's details changed for Mr Rupert David Nicholas Mccallum on 19 August 2013	View PDF Secretary's details changed for Mr Rupert David Nicholas Mccallum on 19 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	CH01	Director's details changed for Mrs Felicity Tessa Scott Chambers on 19 August 2013	View PDF Director's details changed for Mrs Felicity Tessa Scott Chambers on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AA01	Current accounting period extended from 29 November 2012 to 30 November 2012	View PDF Current accounting period extended from 29 November 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 29 November 2011	View PDF Total exemption small company accounts made up to 29 November 2011 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AD01	Registered office address changed from the Sawmill Culford Bury St Edmunds Suffolk IP28 6UE on 16 August 2012	View PDF Registered office address changed from the Sawmill Culford Bury St Edmunds Suffolk IP28 6UE on 16 August 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA01	Previous accounting period shortened from 30 November 2011 to 29 November 2011	View PDF Previous accounting period shortened from 30 November 2011 to 29 November 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	CH01	Director's details changed for Mr Rupert David Nicholas Mccallum on 20 August 2011	View PDF Director's details changed for Mr Rupert David Nicholas Mccallum on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Felicity Tessa Scott Chambers on 20 August 2010	View PDF Director's details changed for Mrs Felicity Tessa Scott Chambers on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)

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