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PLANET CRUISE LIMITED

Company number 05533352

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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)
24 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
24 Sep 2019 AP01 Appointment of Ms Lorna Jayne Vincent as a director on 20 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from 165 the Broadway Wimbledon London SW19 1NE England to 6th Floor, 165 the Broadway Wimbledon London SW19 1NE on 12 March 2019
12 Mar 2019 AD01 Registered office address changed from 6th Floor 165 the Broadway Wimbledon London to 165 the Broadway Wimbledon London SW19 1NE on 12 March 2019
30 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
30 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
30 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
30 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
26 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
26 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
26 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
26 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017 AA Full accounts made up to 31 May 2016
22 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Feb 2016 AA Full accounts made up to 31 May 2015
01 Feb 2016 MR04 Satisfaction of charge 2 in full
01 Feb 2016 MR04 Satisfaction of charge 055333520005 in full
21 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
09 Oct 2015 CH01 Director's details changed for Mr Richard Sidney John Downs on 8 October 2015