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PLANET VENDING LIMITED

Company number 08189878

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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)
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
05 Sep 2018 PSC01 Notification of Annette Gosnay as a person with significant control on 22 August 2017
05 Sep 2018 PSC07 Cessation of Yvonne Elizabeth Reynolds-Young as a person with significant control on 22 August 2017
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 CH01 Director's details changed for Mr Ian James Reynolds on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Ms Yvonne Elizabeth Reynolds-Young on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Ian David Maguire as a director on 22 June 2017
08 Sep 2016 AD01 Registered office address changed from 3 st. Johns Mews Tottington Bury Lancashire BL8 3QX to Stanmore House Blackburn Street Radcliffe Manchester M26 2JS on 8 September 2016
30 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Aug 2016 AP03 Appointment of Mrs Yvonne Elizabeth Reynolds-Young as a secretary on 1 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 29 September 2014
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CH01 Director's details changed for Mr Ian David Maguire on 1 May 2015
23 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Mar 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
07 Mar 2014 AP01 Appointment of Mr Ian Maguire as a director
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 AP01 Appointment of Mr Ian James Reynolds as a director
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted