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PLANVAL LIMITED

Company number 08802008

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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 Jun 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Previous accounting period extended from 30 December 2022 to 29 June 2023	View PDF Previous accounting period extended from 30 December 2022 to 29 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	TM01	Termination of appointment of Gregory Dennis Roach as a director on 20 September 2021	View PDF Termination of appointment of Gregory Dennis Roach as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AP03	Appointment of Miss Susan Howard as a secretary on 1 December 2017	View PDF Appointment of Miss Susan Howard as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP03	Appointment of Mr Glen Olley as a secretary on 1 December 2017	View PDF Appointment of Mr Glen Olley as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP03	Appointment of Mr Roland Potter as a secretary on 1 December 2017	View PDF Appointment of Mr Roland Potter as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP03	Appointment of Mr Paul Weaver as a secretary on 1 December 2017	View PDF Appointment of Mr Paul Weaver as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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PLANVAL LIMITED

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