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COMPANYPLANET LTD

Company number 07112945

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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)
26 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
29 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of York Vaupel as a director on 31 January 2019
19 Feb 2019 AP01 Appointment of York Vaupel as a director on 1 February 2019
12 Sep 2018 TM01 Termination of appointment of Thomas Fenessy as a director on 31 August 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Thomas Fenessy as a director on 1 January 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • EUR 1,500
08 Apr 2016 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 8 April 2016
08 Apr 2016 AD01 Registered office address changed from A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 8 April 2016
17 Jun 2015 CERTNM Company name changed companyplanet.net LTD\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17