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PLANNED SITES LIMITED

Company number 05171529

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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)
07 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
14 Jul 2014 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 14 July 2014
23 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
23 Sep 2013 CH01 Director's details changed for Alexander James Mortimer Burrows on 15 September 2012
23 Sep 2013 CH03 Secretary's details changed for Catherine Emma Stewart on 15 September 2012
17 Jul 2013 AA Total exemption small company accounts made up to 5 January 2013
14 Jan 2013 AD01 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 14 January 2013
13 Jul 2012 AA Total exemption small company accounts made up to 5 January 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 5 January 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Alexander James Mortimer Burrows on 1 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 5 January 2010
07 Jul 2009 363a Return made up to 06/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 5 January 2009
20 Aug 2008 363a Return made up to 06/07/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 5 January 2008
25 Jul 2007 AA Total exemption small company accounts made up to 5 January 2007
13 Jul 2007 363a Return made up to 06/07/07; full list of members
08 Nov 2006 363a Return made up to 06/07/06; full list of members
08 Nov 2006 288c Secretary's particulars changed
08 May 2006 AA Total exemption small company accounts made up to 5 January 2006
23 Nov 2005 287 Registered office changed on 23/11/05 from: 32 the drive bognor regis west sussex PO21 4DU
20 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed