PLANET CABLING LTD

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Company Documents

DateDescription
27/11/2327 November 2023 Director's details changed for Mr David Neil Plant on 2023-11-27

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27/11/2327 November 2023 Change of details for Mr Justin Mark Williams as a person with significant control on 2023-11-27

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27/11/2327 November 2023 Change of details for Mr David Neil Plant as a person with significant control on 2023-11-27

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27/11/2327 November 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 50 Dene Court Road Solihull B92 8DJ on 2023-11-27

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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19/11/2219 November 2022 Confirmation statement made on 2022-11-05 with no updates

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14/10/2214 October 2022 Registered office address changed from 50 Dene Court Road Solihull B92 8DJ England to 61 Bridge Street Kington HR5 3DJ on 2022-10-14

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08/02/228 February 2022 Confirmation statement made on 2021-11-05 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 92 CHAFFCOMBE ROAD BIRMINGHAM B26 3YF ENGLAND

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 177B PRINCE OF WALES ROAD LONDON NW5 3QB ENGLAND

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18/04/2018 April 2020 DIRECTOR APPOINTED MR JUSTIN MARK WILLIAMS

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08/02/208 February 2020 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 9 OSLO HOUSE PRINCE EDWARD ROAD LONDON E9 5LG ENGLAND

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL PLANT / 31/08/2015

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK WILLIAMS / 31/01/2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/09/1526 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD 1404-1410 HIGH ROAD LONDON N20 9BH ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLANT / 01/08/2013

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02/09/132 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 110

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02/09/132 September 2013 DIRECTOR APPOINTED MR JUSTIN MARK WILLIAMS

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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