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PLANET ROOFING LIMITED

Company number 04047761

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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)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	AD01	Registered office address changed from Horizon House Rainham Road Rainham Essex RM13 8SP to Unit 1 Ilford Trading Estate Paycocke Road Basildon SS14 3DR on 14 October 2020	View PDF Registered office address changed from Horizon House Rainham Road Rainham Essex RM13 8SP to Unit 1 Ilford Trading Estate Paycocke Road Basildon SS14 3DR on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	SH06	Cancellation of shares. Statement of capital on 2 July 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 July 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2018	AP01	Appointment of Mr Paul Douglas Rickman as a director on 9 March 2018	View PDF Appointment of Mr Paul Douglas Rickman as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM01	Termination of appointment of Paul Douglas Rickman as a director on 9 March 2018	View PDF Termination of appointment of Paul Douglas Rickman as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM02	Termination of appointment of Christine Walland as a secretary on 9 March 2018	View PDF Termination of appointment of Christine Walland as a secretary on 9 March 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC01	Notification of Paul Douglas Rickman as a person with significant control on 10 August 2017	View PDF Notification of Paul Douglas Rickman as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Paul Douglas Rickman as a person with significant control on 1 August 2017	View PDF Cessation of Paul Douglas Rickman as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)

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PLANET ROOFING LIMITED

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