- Company Overview for PLANGRADE LIMITED (06217520)
- Filing history for PLANGRADE LIMITED (06217520)
- People for PLANGRADE LIMITED (06217520)
- More for PLANGRADE LIMITED (06217520)
| 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) |
|---|---|---|---|
| 14 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 29 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 28 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 17 Nov 2014 | AD01 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 17 November 2014 | |
| 05 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 30 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AP01 | Appointment of Mr James David Hassan as a director | |
| 18 Jun 2010 | AP01 | Appointment of Mr Maurice Albert Perera as a director | |
| 08 Jun 2010 | TM01 | Termination of appointment of Andrew Greenfield as a director | |
| 03 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 09 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Jun 2009 | 363a | Return made up to 18/04/09; no change of members | |
| 09 Apr 2009 | 288a | Director appointed andrew greenfield | |
| 09 Apr 2009 | 288b | Appointment terminated director bryan tarttelin | |
| 07 Feb 2009 | 288b | Appointment terminated secretary three rivers secretaries LTD |