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PLANTSPAN LIMITED

Company number 07030044

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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)
31 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Oct 2017 PSC08 Notification of a person with significant control statement
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
30 Jul 2015 TM01 Termination of appointment of Benjamin Bateson as a director on 27 July 2015
30 Jul 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015
18 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AP04 Appointment of Maribou Secretaries Limited as a secretary
08 Jan 2014 AP02 Appointment of Maribou Directors Limited as a director
08 Jan 2014 AP01 Appointment of Mr Benjamin Bateson as a director
08 Jan 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 8 January 2014
08 Jan 2014 TM01 Termination of appointment of Versos Directors Limited as a director
08 Jan 2014 TM01 Termination of appointment of Richard Hazzard as a director
08 Jan 2014 TM02 Termination of appointment of Versos Secretaries Limited as a secretary
26 Nov 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
26 Nov 2013 AP02 Appointment of Versos Directors Limited as a director
26 Nov 2013 AP01 Appointment of Mr Richard Hazzard as a director
26 Nov 2013 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
26 Nov 2013 TM01 Termination of appointment of Andrew Davis as a director
26 Nov 2013 AD01 Registered office address changed from 33-35 Daws Lane London NW7 4SD United Kingdom on 26 November 2013