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PLANBOLD LIMITED

Company number 02888449

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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)
15 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AD01	Registered office address changed from C/O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 December 2023	View PDF Registered office address changed from C/O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	TM02	Termination of appointment of Benjamin Alfred Marston as a secretary on 1 September 2023	View PDF Termination of appointment of Benjamin Alfred Marston as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Benjamin Alfred Marston as a director on 1 September 2023	View PDF Termination of appointment of Benjamin Alfred Marston as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Kelly Marston as a director on 1 September 2023	View PDF Termination of appointment of Kelly Marston as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Benjamin Alfred Marston as a person with significant control on 1 September 2023	View PDF Cessation of Benjamin Alfred Marston as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Kelly Marston as a person with significant control on 1 September 2023	View PDF Cessation of Kelly Marston as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC01	Notification of Anthony Yates as a person with significant control on 1 September 2023	View PDF Notification of Anthony Yates as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Anthony Yates as a director on 24 August 2023	View PDF Appointment of Mr Anthony Yates as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AP01	Appointment of Ms Kelly Marston as a director on 21 December 2021	View PDF Appointment of Ms Kelly Marston as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Catherine Elizabeth Marston as a director on 1 November 2021	View PDF Termination of appointment of Catherine Elizabeth Marston as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Larry Edward Marston as a director on 24 September 2021	View PDF Termination of appointment of Larry Edward Marston as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	TM01	Termination of appointment of Kelly Marston as a director on 30 April 2021	View PDF Termination of appointment of Kelly Marston as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLANBOLD LIMITED

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