PLANETREE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15 |
| 22/03/2322 March 2023 | Cessation of Martin Roy Priest as a person with significant control on 2022-11-15 |
| 22/03/2322 March 2023 | Cessation of Christopher Keith Le Pelley as a person with significant control on 2022-11-15 |
| 22/03/2322 March 2023 | Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CEDARTREE MANAGEMENT LTD / 01/10/2009 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEACHTREE SERVICES LIMITED / 01/10/2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED PLANEORDER LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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