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WHOLEFOOD PLANET LIMITED

Company number 05575555

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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)
12 Oct 2017 PSC07 Cessation of Darin Andre Nayager as a person with significant control on 15 October 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
03 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Darin Andre Nayager as a director
13 Apr 2011 TM01 Termination of appointment of Sally Reynolds as a director
13 Apr 2011 TM02 Termination of appointment of Sally Reynolds as a secretary
13 Apr 2011 AD01 Registered office address changed from Victoria House 10 Brighton Road Redhill Surrey RH1 6QZ England on 13 April 2011
16 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mrs Sally Caroline Reynolds on 27 September 2010
12 Jul 2010 AP03 Appointment of Mrs Sally Caroline Reynolds as a secretary
12 Jul 2010 TM02 Termination of appointment of Nigel Cudlipp as a secretary
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AD01 Registered office address changed from Furness House 53 Brighton Road Redhill Surrey RH1 6PZ on 17 December 2009
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders