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PLANET HIPPO INTERNET LIMITED

Company number 05909167

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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 Jan 2017 TM02 Termination of appointment of Jeremy Lloyd Rose as a secretary on 15 December 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 TM01 Termination of appointment of David Russell Thomas as a director on 26 February 2016
24 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 AP01 Appointment of Mr David Russell Thomas as a director on 30 November 2014
19 Jan 2015 TM01 Termination of appointment of David Russell Thomas as a director on 30 November 2014
19 Jan 2015 AP01 Appointment of Mr David Russell Thomas as a director on 30 November 2014
19 Jan 2015 AP01 Appointment of Mr Michael Keith Harris as a director on 30 November 2014
24 Oct 2014 AD01 Registered office address changed from The Business Centre Glovers Meadow Unit 1 Oswestry Shropshire SY10 8NH to Hollis House Maesbury Road Oswestry Shropshire SY10 8NR on 24 October 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 May 2012 CERTNM Company name changed planet hippo LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-01-02
19 Jan 2012 CONNOT Change of name notice
15 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Aug 2011 AP03 Appointment of Mr Jeremy Lloyd Rose as a secretary
18 Aug 2011 TM02 Termination of appointment of David Mcconaghy as a secretary
22 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders