PLANET GLASS SOLUTIONS LIMITED

Company number 04894327

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
13 Sep 2018	CH01	Director's details changed for Mr Darran James Hawkins on 13 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Cengiz Akay on 13 September 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
11 Apr 2018	TM01	Termination of appointment of Keith Michael Hawkins as a director on 10 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Keith Michael Hawkins as a secretary on 10 April 2018	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Jun 2016	MR01	Registration of charge 048943270011, created on 17 June 2016	(31 pages)
09 Jun 2016	AD01	Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 9 June 2016	(1 page)
11 May 2016	MR01	Registration of charge 048943270010, created on 10 May 2016	(31 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
20 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 May 2015	TM01	Termination of appointment of Alan David Hilson as a director on 6 May 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Darren James Hawkins as a director on 14 April 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Mr Cengiz Akay as a director on 14 April 2015	(3 pages)