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PLANET FIRST GROUP LTD

Company number 05720728

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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 Jun 2024 PSC04 Change of details for Mr Austen Bain Faulkner as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to 36 Deans Farm the Causeway Caversham Reading RG4 5JZ on 24 June 2024
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
29 Feb 2024 PSC04 Change of details for Mr Austen Bain Faulkner as a person with significant control on 24 February 2024
29 Feb 2024 CH01 Director's details changed for Austen Bain Faulkner on 24 February 2024
29 Feb 2024 CH01 Director's details changed for Austen Bain Faulkner on 24 February 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-04
15 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
15 Apr 2021 CH01 Director's details changed for Austen Bain Faulkner on 24 February 2021
15 Apr 2021 CH01 Director's details changed for Austen Bain Faulkner on 15 April 2021
17 Nov 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
21 Jun 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100