- Company Overview for PLANET WHALE LIMITED (06971130)
- Filing history for PLANET WHALE LIMITED (06971130)
- People for PLANET WHALE LIMITED (06971130)
- More for PLANET WHALE LIMITED (06971130)
| 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) |
|---|---|---|---|
| 13 Sep 2018 | CH01 | Director's details changed for Mr Dylan Humphrey Walker on 13 September 2017 | |
| 13 Sep 2018 | PSC04 | Change of details for Mr Ian Timothy Rowlands as a person with significant control on 23 April 2018 | |
| 13 Sep 2018 | CH01 | Director's details changed for Mr Ian Timothy Rowlands on 23 April 2018 | |
| 13 Sep 2018 | AD01 | Registered office address changed from Unit 3 Lower Promenade Madeira Drive Brighton East Sussex BN2 1ET to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 13 September 2018 | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
| 28 Jul 2017 | PSC02 | Notification of The Missing Kind as a person with significant control on 5 April 2017 | |
| 05 Jul 2017 | PSC07 | Cessation of Hugh Gallagher as a person with significant control on 4 May 2017 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 21 May 2015 | AD01 | Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 3 Lower Promenade Madeira Drive Brighton East Sussex BN2 1ET on 21 May 2015 | |
| 06 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Nov 2014 | AD01 | Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 6 November 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 27 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 27 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 15 Aug 2012 | CH01 | Director's details changed for Mr Ian Timothy Rowlands on 23 July 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 20 Jan 2012 | AD01 | Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 20 January 2012 | |
| 16 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 14 Jun 2011 | CH01 | Director's details changed for Mr Ian Timothy Rowlands on 14 June 2011 |