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PLANET 9 LIMITED

Company number 07294473

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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)
04 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
18 May 2021 PSC04 Change of details for Mr Graham Peter Dudek as a person with significant control on 18 May 2021
18 May 2021 PSC04 Change of details for Mr David Richard Reed as a person with significant control on 18 May 2021
18 May 2021 CH01 Director's details changed for Mr David Richard Reed on 18 May 2021
18 May 2021 CH01 Director's details changed for Mr Graham Peter Dudek on 18 May 2021
18 May 2021 AD01 Registered office address changed from C/O Giants and Titans Limited 3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 18 May 2021
04 May 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
02 Jul 2020 PSC04 Change of details for Mr David Richard Reed as a person with significant control on 16 June 2020
02 Jul 2020 PSC04 Change of details for Mr Graham Peter Dudek as a person with significant control on 16 June 2020
02 Jul 2020 AD04 Register(s) moved to registered office address C/O Giants and Titans Limited 3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY
16 Jun 2020 CH01 Director's details changed for Mr Graham Peter Dudek on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mr David Richard Reed on 16 June 2020
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Paul Ray Brookes as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Graham Peter Dudek as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of David Richard Reed as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,650