PLANET 9 ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 097807720001, created on 2025-05-09 |
| 22/04/2522 April 2025 | Resolutions |
| 18/12/2418 December 2024 | Appointment of Dr Sejal Shah as a secretary on 2024-12-01 |
| 18/12/2418 December 2024 | Termination of appointment of Praful Batavia as a secretary on 2024-12-01 |
| 18/12/2418 December 2024 | Registered office address changed from 8 Hill Avenue Amersham HP6 5BW England to 75 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BA on 2024-12-18 |
| 09/12/249 December 2024 | Registered office address changed from 83 High Street, Chesham, Buckinghamshire HP5 1DE United Kingdom to 8 Hill Avenue Amersham HP6 5BW on 2024-12-09 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Rashmikant Shah as a director on 2023-08-31 |
| 06/06/236 June 2023 | Cessation of Rashmikant Shah as a person with significant control on 2023-05-20 |
| 06/06/236 June 2023 | Notification of Anuj Shah as a person with significant control on 2023-05-20 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED LAD CONSTRUCTION LTD CERTIFICATE ISSUED ON 26/03/19 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR RASHMIKANT SHAH |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANUJ SHAH |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PRITESH LAD |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | CESSATION OF PRITESH LAD AS A PSC |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMIKANT SHAH |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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