PLANET MANAGEMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/06/2419 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-16 with no updates

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15/03/2415 March 2024 Secretary's details changed for Mrs Jean Kirsch on 2023-10-01

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15/03/2415 March 2024 Termination of appointment of Brian Kirsch as a director on 2023-10-01

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15/03/2415 March 2024 Appointment of Mrs Jean Kirsch as a director on 2023-10-01

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30/11/2330 November 2023 Change of details for Groundrents Uk Ltd as a person with significant control on 2023-11-30

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22/06/2322 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/06/2128 June 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUNDRENTS UK LTD

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09/04/199 April 2019 CESSATION OF RIVERSIDE PARK PROPERTIES LTD AS A PSC

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23/05/1823 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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29/06/1729 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 22/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 16/04/2014

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KIRSCH / 28/02/2014

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07/02/147 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN KIRSCH / 07/02/2014

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/05/0823 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/06/0714 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BEACON HOUSE 15A CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB

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29/06/0429 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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