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

PLANET PLUME LTD

Company number 10952953

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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
07 Mar 2023 AD01 Registered office address changed from Room 3, Foremost House Radford Way Billericay Essex CM12 0BT United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 7 March 2023
07 Mar 2023 600 Appointment of a voluntary liquidator
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27
07 Mar 2023 LIQ02 Statement of affairs
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
30 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
20 Aug 2020 AD01 Registered office address changed from Units 11 & 12 Cockridden Farm Ind Est Brentwood Rd Brentwood CM13 3LH United Kingdom to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 20 August 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
23 Sep 2019 AD01 Registered office address changed from Unit 11 Cockridden Farm Estate Brentwood Rd Brentwood CM13 3LH England to Units 11 & 12 Cockridden Farm Ind Est Brentwood Rd Brentwood CM13 3LH on 23 September 2019
12 Sep 2019 AD01 Registered office address changed from 8B Cockridden Farm Ind Est Brentwood Rd Brentwood CM13 3LH United Kingdom to Unit 11 Cockridden Farm Estate Brentwood Rd Brentwood CM13 3LH on 12 September 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share exchange 11/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
06 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
08 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-08
  • GBP 100