PLANLODGE LIMITED

Company number 03921763

Date	Type	Description	View / Download
24 Jan 2019	AD01	Registered office address changed from Flat 1 Windacres Russ Hill Charlwood Horley RH6 0EL England to Flat 7 Windacres Russ Hill Charlwood Horley RH6 0EL on 24 January 2019	(1 page)
20 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
27 Oct 2017	PSC07	Cessation of Alison Jill Cooper as a person with significant control on 26 October 2017	(1 page)
27 Oct 2017	PSC01	Notification of Lance Miles as a person with significant control on 26 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Alison Jill Cooper as a director on 26 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Lance Robert Miles as a director on 26 October 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from Flat 6 Windacres Russ Hill Charlwood Horley RH6 0EL England to Flat 1 Windacres Russ Hill Charlwood Horley RH6 0EL on 10 October 2017	(1 page)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
18 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
05 Dec 2016	AD01	Registered office address changed from Flat 5 Windacres Russ Hill Charlwood Horley Surrey RH6 0EL to Flat 6 Windacres Russ Hill Charlwood Horley RH6 0EL on 5 December 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Caroline Prebble as a director on 30 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Ronald Albert Pearson as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mrs Laurian Lambert as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Caroline Prebble as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mrs Alison Cooper as a director on 30 June 2016	(2 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
23 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6	(5 pages)
23 Feb 2016	CH01	Director's details changed for Miss Caroline Prebble on 1 July 2015	(2 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(7 pages)
04 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 6	(5 pages)
31 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
25 Feb 2014	AAMD	Amended accounts made up to 30 June 2012	(7 pages)
16 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 6	(5 pages)
16 Feb 2014	CH03	Secretary's details changed for Dr Ronald Albert Pearson on 1 November 2013	(1 page)