- Company Overview for PLANTSPAN LIMITED (07030044)
- Filing history for PLANTSPAN LIMITED (07030044)
- People for PLANTSPAN LIMITED (07030044)
- More for PLANTSPAN LIMITED (07030044)
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) |
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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
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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
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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 |