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PLANTERS BROOKFIELDS HOLDINGS LIMITED

Company number 14207074

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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)
06 Feb 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
23 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 01/11/2024
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
30 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
31 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions and performance of the obligations set out in various documents and entry into in connection with financeing arrangements be approved/company officers authorisation/company business 05/04/2023
17 Apr 2023 MR01 Registration of charge 142070740001, created on 6 April 2023
30 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-30
  • GBP 1,000