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PLANE CHARACTERS LIMITED

Company number 08530523

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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)
19 May 2017 CH01 Director's details changed for Mr Michael John Midgen on 1 November 2016
07 Nov 2016 CH01 Director's details changed for Mr Robert Andrew Johnson on 1 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
14 Mar 2016 AD01 Registered office address changed from The Lodge Moses Farm Piltdown Uckfield East Sussex TN22 3XN to Brown Heath House Pound Green Buxted Uckfield East Sussex TN22 4PH on 14 March 2016
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
06 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to The Lodge Moses Farm Piltdown Uckfield East Sussex TN22 3XN on 6 February 2015
27 Jan 2015 TM01 Termination of appointment of Christopher Brian Hare as a director on 22 January 2015
26 Jan 2015 AP01 Appointment of Mr Robert Andrew Johnson as a director on 22 January 2015
26 Jan 2015 CERTNM Company name changed tbp partners LTD\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
28 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
15 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted