URBAN PLANTERS FRANCHISE LIMITED

Company number 05041030

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	(4 pages)
08 Apr 2024	AP03	Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024	(2 pages)
08 Apr 2024	TM02	Termination of appointment of Catherine Stead as a secretary on 31 March 2024	(1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
02 May 2023	AP03	Appointment of Ms Catherine Stead as a secretary on 31 March 2023	(2 pages)
19 Apr 2023	PSC07	Cessation of Rory Waterer as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Thomas William Palfreyman as a person with significant control on 31 March 2023	(1 page)
19 Apr 2023	PSC02	Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Natalie Louise Charman as a director on 31 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Rory Waterer as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Thomas William Palfreyman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Duncan Paul Newman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of David Neil Gouldney as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Alan Gerald Page as a director on 31 March 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from The Forge Bristol Road Rooksbridge Axbridge BS26 2TT England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Ronan Greany as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Phillip Paul Wood as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(4 pages)
18 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(8 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 684	(4 pages)
26 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)