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PLANE BUSINESS LIMITED

Company number 04070116

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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)
12 Jun 2018 SH03 Purchase of own shares.
07 Jun 2018 AA Full accounts made up to 30 November 2017
21 Nov 2017 MR04 Satisfaction of charge 1 in full
21 Nov 2017 MR04 Satisfaction of charge 040701160003 in full
21 Nov 2017 MR04 Satisfaction of charge 040701160004 in full
21 Nov 2017 MR04 Satisfaction of charge 040701160005 in full
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
09 Oct 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 75
16 Jun 2017 AA Accounts for a small company made up to 30 November 2016
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
01 Dec 2016 MR01 Registration of charge 040701160005, created on 29 November 2016
29 Nov 2016 MR01 Registration of charge 040701160004, created on 29 November 2016
13 Jul 2016 AA Full accounts made up to 30 November 2015
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
13 Jan 2016 MR01 Registration of charge 040701160003, created on 13 January 2016
16 Jul 2015 AA Accounts for a small company made up to 30 November 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from 602 Kingston Road London SW20 8DN to 1 Putney High Street London SW15 1SZ on 14 October 2014
08 Aug 2014 AA Accounts for a small company made up to 30 November 2013
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
23 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Mr Hal Dean Gamble on 4 October 2013
30 Apr 2013 AA Accounts for a small company made up to 30 November 2012
08 Oct 2012 AA Accounts for a small company made up to 30 November 2011
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders