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PLANEHOUSE RESIDENTIAL LIMITED

Company number 05472584

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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)
19 Apr 2010 AP01 Appointment of Andrew John Hindmarch as a director
14 Apr 2010 AP03 Appointment of Andrew John Hindmarch as a secretary
14 Apr 2010 TM02 Termination of appointment of Graeme Dexter as a secretary
12 Mar 2010 AA Full accounts made up to 30 September 2009
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
08 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Dec 2008 AA Full accounts made up to 30 September 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE
11 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / mark watkin jones / 06/06/2008
10 Jan 2008 AA Full accounts made up to 30 September 2007
06 Jun 2007 363a Return made up to 06/06/07; full list of members
06 Jun 2007 288c Director's particulars changed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Full accounts made up to 30 September 2006
08 Sep 2006 287 Registered office changed on 08/09/06 from: newfoundry buildings johnstown wrexham LL14 1LU
14 Jun 2006 363a Return made up to 06/06/06; full list of members
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 18/05/06
31 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 288b Secretary resigned