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PLANLODGE LIMITED

Company number 03921763

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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)
21 Oct 2024 TM01 Termination of appointment of Rosie Florence Frei as a director on 18 October 2024
16 Oct 2024 AD01 Registered office address changed from Flat 5 Windacres Russ Hill Charlwood Horley RH6 0EL England to 205 Smallfield Road Horley RH6 9LR on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Stuart James Davison as a director on 16 October 2024
05 Jul 2024 PSC08 Notification of a person with significant control statement
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
03 Jan 2024 PSC07 Cessation of Lance Robert Miles as a person with significant control on 1 January 2024
03 Jan 2024 AD01 Registered office address changed from Flat 7 Windacres Russ Hill Charlwood Horley RH6 0EL England to Flat 5 Windacres Russ Hill Charlwood Horley RH6 0EL on 3 January 2024
07 Jul 2023 TM01 Termination of appointment of Lance Robert Miles as a director on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Ms Rosie Florence Frei on 1 July 2023
05 May 2023 TM02 Termination of appointment of Rachael Clare Farrer as a secretary on 30 April 2023
04 May 2023 AP01 Appointment of Ms Rosie Florence Frei as a director on 30 April 2023
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
29 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
02 Apr 2019 TM02 Termination of appointment of Laurian Lambert as a secretary on 29 March 2019
02 Apr 2019 AP03 Appointment of Miss Rachael Clare Farrer as a secretary on 30 March 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates