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PLAN IT RETAIL LIMITED

Company number 06778574

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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)
02 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH02 Sub-division of shares on 28 March 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 PSC04 Change of details for Mrs Melanie Plows as a person with significant control on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr John Alan Plows as a person with significant control on 21 December 2022
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
15 Oct 2020 CH01 Director's details changed for Mrs Melanie Plows on 12 October 2020
15 Oct 2020 CH01 Director's details changed for Mr John Alan Plows on 12 October 2020
15 Oct 2020 AD01 Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 15 October 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
23 Dec 2019 PSC04 Change of details for Mrs Melanie Plows as a person with significant control on 6 April 2016
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates