Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANVINE LTD

Company number 07433966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
13 May 2022 AD01 Registered office address changed from 7 Rush Croft Godalming GU7 3BL England to 7-8 Henrietta Street London WC2E 8PS on 13 May 2022
31 Mar 2022 AD01 Registered office address changed from Labs Hogarth House 136 High Holborn London WC1V 6PX England to 7 Rush Croft Godalming GU7 3BL on 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
09 Nov 2021 CH01 Director's details changed for Mr James Stilwell on 8 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Christopher Crossley on 8 November 2021
04 Oct 2021 AD01 Registered office address changed from 8 Pipers Close Burnham Slough Buckinghamsire SL1 8AW to Labs Hogarth House 136 High Holborn London WC1V 6PX on 4 October 2021
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Jun 2021 CH01 Director's details changed for Mr Barnaby Clark on 14 June 2021
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2018 CH01 Director's details changed for Mehmet Osman Arif Mardin on 8 June 2018
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4,309.36
10 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 18/01/2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 January 2014
  • GBP 4,309.353
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association