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PLANPROTECT LIMITED

Company number 14519486

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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)
23 Jan 2025	AA01	Previous accounting period shortened from 30 March 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Timothy John Smyth as a director on 10 January 2025	View PDF Termination of appointment of Timothy John Smyth as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Craig Tony Duwell as a director on 10 January 2025	View PDF Appointment of Mr Craig Tony Duwell as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	PSC07	Cessation of Bspoke Central Services Ltd as a person with significant control on 29 November 2024	View PDF Cessation of Bspoke Central Services Ltd as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Dutopia Group Limited as a person with significant control on 29 November 2024	View PDF Notification of Dutopia Group Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 41 pages (41 pages)
03 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AD01	Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB England to Suite F2, the Annex, Seven Hills Business Centre, South Street Morley Leeds LS27 8AT on 2 December 2024	View PDF Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB England to Suite F2, the Annex, Seven Hills Business Centre, South Street Morley Leeds LS27 8AT on 2 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC05	Change of details for Precision Partnership Ltd as a person with significant control on 25 April 2023	View PDF Change of details for Precision Partnership Ltd as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 March 2024	View PDF Current accounting period extended from 31 December 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CERTNM	Company name changed selby one LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07	View PDF Company name changed selby one LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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