PLANE TREE HOUSE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Michael George Prokop as a director on 2025-07-22

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27/05/2527 May 2025 Appointment of Mr Godwin Yiu Wai Tsui as a director on 2025-05-15

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Appointment of Yousef a Y E a Alqatami as a director on 2024-04-21

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/01/202 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MR LUIGI THOMMASO BELTRANDI

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15/03/1815 March 2018 30/09/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE PETROU

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMSTROM-TEREFE

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01/11/171 November 2017 SECOND FILING OF PSC07 FOR PARAMEES PETROU

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 03/01/17 STATEMENT OF CAPITAL GBP 19

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20/10/1720 October 2017 DIRECTOR APPOINTED MR GEORGE CONSTANTINE PETROU

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR PARAMEES PETROU

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18/10/1718 October 2017 NOTIFICATION OF PSC STATEMENT ON 18/10/2017

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18/10/1718 October 2017 CESSATION OF PARAMEES PETROU AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE REVIL

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25/01/1725 January 2017 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/175 January 2017 DIRECTOR APPOINTED MR MICHAEL GEORGE PROKOP

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04/12/164 December 2016 ALTER ARTICLES 11/11/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR GODWIN TSUI

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 DIRECTOR APPOINTED MRS LAURENCE REVIL

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL PROKOP

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04/01/164 January 2016 DIRECTOR APPOINTED MR GODWIN YIU WAI TSUI

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04/01/164 January 2016 Annual return made up to 29 October 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/11/1418 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 4 November 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR APPOINTED PARAMEES PETROU

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE PETROU

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR JESSY-MARIA PETRIDIS

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25/01/1225 January 2012 Annual return made up to 4 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR APPOINTED MARTIN JONAS OLA HOLMSTROM-TEREFE

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY WALLER

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE CHU

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE CHU

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15/09/1115 September 2011 SECRETARY APPOINTED MICHAEL GEORGE PROKOP

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED JESSY-MARIA PETRIDIS

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SANDILANDS

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHU / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER SANDILANDS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ANTHONY WALLER / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONSTANTINE PETROU / 01/10/2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA

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23/06/0923 June 2009 30/09/08 TOTAL EXEMPTION FULL

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02/06/092 June 2009 DIRECTOR APPOINTED GEORGE CONSTANTINE PETROU

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28/01/0928 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/06/0823 June 2008 ADOPT ARTICLES 12/02/2007

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21/01/0821 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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