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PLANTATION CAPITAL LIMITED

Company number 06604970

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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)
06 Jul 2017 PSC01 Notification of Dean Henry as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Leigh Andrew Charlton as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 50,000
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AA Full accounts made up to 31 July 2013
05 Jul 2014 CH01 Director's details changed for Mr Leigh Andrew Charlton on 3 July 2014
01 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Dean Henry on 28 May 2013
11 Apr 2013 AA Full accounts made up to 31 July 2012
05 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2013 MAR Re-registration of Memorandum and Articles
05 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2013 RR02 Re-registration from a public company to a private limited company
26 Nov 2012 TM01 Termination of appointment of Shelley Low as a director
18 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
18 Jul 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
30 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders