PLANET TILES LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Ms Mandie Roberts as a director on 2025-01-01

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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

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28/04/2428 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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15/05/2315 May 2023 Appointment of Mr Arshad Mahmood Shah as a director on 2023-05-04

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13/05/2313 May 2023 Confirmation statement made on 2023-04-05 with no updates

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13/05/2313 May 2023 Notification of Arshad Mahmood Shah as a person with significant control on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Abdul Rasheed as a director on 2023-04-04

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04/05/234 May 2023 Cessation of Abdul Rasheed as a person with significant control on 2023-04-04

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-04-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-05 with no updates

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25/04/2225 April 2022 Registered office address changed from 62 Craythorne Gardens Newcastle upon Tyne NE6 5UL England to Unit 2 Clayfields Industrial Estate Tickhill Road Doncaster DN4 8QG on 2022-04-25

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

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31/01/2131 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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12/01/2012 January 2020 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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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHAD MAHMOOD SHAH

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 62 CRAYTHORNE GARDENS NEWCASTLE UPON TYNE NE6 5UL ENGLAND

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR AMEENA MIRZA

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 26 BINGLEY ROAD BRADFORD BD9 6HH ENGLAND

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01/11/181 November 2018 DIRECTOR APPOINTED MR ARSHAD MAHMOOD SHAH

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01/11/181 November 2018 CESSATION OF AMEENA MIRZA AS A PSC

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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24/05/1824 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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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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