PLAN B VENTURES LTD

Company number 08196172 ·

Active

67 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 Mar 2026 Registration of charge 081961720012, created on 2026-03-11 · 23 pages View document
7 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
16 Jan 2026 Registration of charge 081961720010, created on 2026-01-09 · 22 pages View document
16 Jan 2026 Registration of charge 081961720011, created on 2026-01-09 · 23 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 5 pages View document
4 Feb 2025 Change of details for Mr Paul Cottingham as a person with significant control on 2024-12-02 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 4 pages View document
4 Feb 2025 Statement of capital following an allotment of shares on 2024-12-02 · 3 pages View document
4 Feb 2025 Statement of capital following an allotment of shares on 2024-12-02 · 3 pages View document
4 Feb 2025 Change of details for Mrs Patricia Jane Wellings as a person with significant control on 2024-12-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Satisfaction of charge 081961720005 in full · 1 page View document
8 Dec 2023 Satisfaction of charge 081961720006 in full · 1 page View document
7 Dec 2023 Satisfaction of charge 081961720003 in full · 4 pages View document
7 Dec 2023 Registration of charge 081961720009, created on 2023-11-17 · 10 pages View document
7 Dec 2023 Registration of charge 081961720008, created on 2023-11-17 · 10 pages View document
7 Dec 2023 Satisfaction of charge 081961720004 in full · 4 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
7 Jun 2023 Second filing of Confirmation Statement dated 2021-09-16 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
16 Sep 2021 16/09/21 Statement of Capital gbp 101010 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081961720006 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
10 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081961720005 View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081961720002 View document
19 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081961720004 View document
9 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081961720003 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081961720002 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
26 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
2 Sep 2014 Registered office address changed from , Two Oaks the Slough, Studley, Warwickshire, B80 7EN, United Kingdom to Millennium House High Street Studley Warwickshire B80 7HJ on 2014-09-02 · 1 page View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM TWO OAKS THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN UNITED KINGDOM View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
11 Feb 2013 16/01/13 STATEMENT OF CAPITAL GBP 101010 View document
21 Jan 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
28 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Aug 2012 Registered office address changed from , Ground Floor 2 Woodberry Grove, London, N12 0DR, England on 2012-08-30 · 1 page View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND View document
30 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WELLINGS / 30/08/2012 View document
30 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document