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PLANTSELECT LIMITED

Company number 04069063

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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)
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
24 Feb 2017 TM01 Termination of appointment of Michael Patrick Crotty as a director on 23 November 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
06 May 2016 TM01 Termination of appointment of Peadar James O'reilly as a director on 1 April 2016
06 May 2016 AD01 Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB to 4th Floor, 2 Commercial Street Manchester M15 4RQ on 6 May 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 600,000
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 AP01 Appointment of Mr William Boyd Tannahill as a director on 31 July 2015
22 Jun 2015 AA Full accounts made up to 30 September 2014
31 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 600,000
04 Aug 2014 TM01 Termination of appointment of Paula Cullen as a director on 4 June 2014
18 Jul 2014 MR01 Registration of charge 040690630003, created on 15 July 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael James Fletcher on 30 May 2014
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into grant connection 01/04/2014
04 Apr 2014 MR01 Registration of charge 040690630002
14 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
09 Jan 2014 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 600,000
09 Jan 2014 CH01 Director's details changed for Mr Michael Patrick Crotty on 1 September 2013
18 Dec 2013 TM01 Termination of appointment of Kirstie Manning as a director
12 Jul 2013 AD01 Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 12 July 2013
24 Apr 2013 AP01 Appointment of Mr Michael James Fletcher as a director