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PLANTURBAN LIMITED

Company number 06479992

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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)
03 Oct 2018 CH01 Director's details changed for Mr Mark Andrew Stone on 3 October 2018
03 Oct 2018 CH03 Secretary's details changed for Mrs June Ann Stone on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Mark Andrew Stone as a person with significant control on 3 October 2018
21 Jun 2018 AD01 Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent England DE14 2WE to The Mills Canal Street Derby DE1 2RJ on 21 June 2018
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
25 Jan 2018 CH01 Director's details changed for Mr Mark Andrew Stone on 20 January 2018
25 Jan 2018 PSC04 Change of details for Mr Mark Andrew Stone as a person with significant control on 20 January 2018
25 Jan 2018 PSC04 Change of details for Mr Mark Andrew Stone as a person with significant control on 4 January 2018
25 Jan 2018 PSC04 Change of details for Mr Mark Andrew Stone as a person with significant control on 20 April 2017
23 Jan 2018 CH01 Director's details changed for Mr Mark Andrew Stone on 4 January 2018
23 Jan 2018 CH03 Secretary's details changed for Mrs June Ann Stone on 4 January 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 22 November 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011