PLANET FOOD CONSULTING LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Registered office address changed from Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2022-03-04

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02/03/222 March 2022 Confirmation statement made on 2022-02-24 with no updates

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08/02/228 February 2022 Appointment of Mrs Jane Elizabeth Howard as a director on 2022-02-08

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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22/04/2022 April 2020 ADOPT ARTICLES 03/04/2020

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH HOWARD

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALEC JAMES HOWARD / 03/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR ALEC JAMES HOWARD / 26/10/2018

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20/11/1820 November 2018 RETURN OF PURCHASE OF OWN SHARES

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20/11/1820 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 75.00

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01/11/181 November 2018 CESSATION OF JENNIFER SIMONE BREINER AS A PSC

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BREINER

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/02/1522 February 2015 VARYING SHARE RIGHTS AND NAMES

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30/01/1530 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 150

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SIMONE BREINER / 16/04/2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 11 LAURA PLACE BATH BA2 4BL

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22/04/1422 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/01/1428 January 2014 ADOPT ARTICLES 31/12/2013

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 100

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21/05/1321 May 2013 DIRECTOR APPOINTED MS JENNIFER SIMONE BREINER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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13/03/1213 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 138 LONDON ROAD WEST BATH AVON BA1 7DD ENGLAND

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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