Companies House does not verify the accuracy of the information filed

PLANT SALES DIRECT LIMITED

Company number 06415759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	AP01	Appointment of Mr Simon Warhurst as a director on 1 February 2024	View PDF Appointment of Mr Simon Warhurst as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR04	Satisfaction of charge 064157590002 in full	View PDF Satisfaction of charge 064157590002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 064157590003 in full	View PDF Satisfaction of charge 064157590003 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Wayne Patrick Illidge as a director on 30 June 2023	View PDF Termination of appointment of Wayne Patrick Illidge as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Graham Jones as a director on 30 June 2023	View PDF Termination of appointment of Graham Jones as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Stephen James Scott as a director on 30 June 2023	View PDF Appointment of Mr Stephen James Scott as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP03	Appointment of Mr Benjamin David Hancock as a secretary on 30 June 2023	View PDF Appointment of Mr Benjamin David Hancock as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR04	Satisfaction of charge 064157590001 in full	View PDF Satisfaction of charge 064157590001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	PSC05	Change of details for Beyondnewcol Limited as a person with significant control on 7 November 2019	View PDF Change of details for Beyondnewcol Limited as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 November 2007 GBP 16	View PDF Statement of capital following an allotment of shares on 2 November 2007 GBP 16 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2019	PSC02	Notification of Beyondnewcol Limited as a person with significant control on 27 June 2019	View PDF Notification of Beyondnewcol Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PLANT SALES DIRECT LIMITED

Filter by category