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PLANKS CLOTHING LTD

Company number 07086504

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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)
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
25 Jan 2018 PSC04 Change of details for Mr James Addlington as a person with significant control on 12 December 2016
24 Jan 2018 PSC01 Notification of Hugh Charles Clow as a person with significant control on 12 December 2016
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 216.98
24 Jan 2018 CH01 Director's details changed for Mr Hugh Charles Clow on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mr James Addlington as a person with significant control on 24 January 2018
24 Jan 2018 CH01 Director's details changed for James Andrew Adlington on 24 January 2018
16 Jun 2017 CH01 Director's details changed for James Andrew Adlington on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Hugh Charles Clow on 16 June 2017
24 May 2017 MR01 Registration of charge 070865040001, created on 12 May 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 188.76
20 Apr 2017 TM01 Termination of appointment of Sara Mansour Zaben as a director on 20 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 AD01 Registered office address changed from 14 Richmond Crescent London N1 0LZ to C/O Rob Clowes / Finance Suite 2Gi & Ii Beehive Mill Jersey Street Manchester M4 6JG on 10 January 2017
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 SH02 Sub-division of shares on 11 August 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150
01 Dec 2015 TM02 Termination of appointment of Ruth Louise Adlington as a secretary on 1 June 2014
16 Feb 2015 TM02 Termination of appointment of a secretary
16 Feb 2015 TM02 Termination of appointment of a secretary
15 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150