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PLANET PRODUCE LIMITED

Company number 03657286

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 23 pages (23 pages)
08 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 24 pages (24 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 25 pages (25 pages)
07 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of Peter James Watson as a director on 31 December 2018	View PDF Termination of appointment of Peter James Watson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AP03	Appointment of Mr Mark Christopher Owen as a secretary on 26 August 2016	View PDF Appointment of Mr Mark Christopher Owen as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 Jul 2016	AD01	Registered office address changed from Stoneford Lane Bretforton Evesham Worcestershire WR11 7GW to Enterprise Way Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 5 July 2016	View PDF Registered office address changed from Stoneford Lane Bretforton Evesham Worcestershire WR11 7GW to Enterprise Way Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 5 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Denis Leslie Punter as a director on 22 April 2016	View PDF Appointment of Mr Denis Leslie Punter as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr Andrew Efstathios Spyropoulos as a director on 22 April 2016	View PDF Appointment of Mr Andrew Efstathios Spyropoulos as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,927	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 1,927 - link opens in a new window - 4 pages (4 pages)

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PLANET PRODUCE LIMITED

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