PLANAR ESTATES LIMITED
Company number 01042648 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 24 Jan 2023 | Secretary's details changed for Mr Nicholas Constantine on 2022-12-01 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mrs Androulla Constantinou as a person with significant control on 2022-12-01 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Mr Achilleas Constantinou as a person with significant control on 2022-12-01 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CONSTANTINE / 01/01/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 18/12/2019 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANDROULLA CONSTANTINOU / 18/12/2019 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 18/12/2019 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE CONSTANTINE / 05/12/2019 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 05/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 01/01/2010 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG | View document |
| 18 Apr 2016 | Registered office address changed from , Tuscan Studios 14 Muswell Hill Road, Highgate, London, N6 5UG to Ariella House 94-96 Great North Road London N2 0NL on 2016-04-18 · 1 page | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY POLYCARPOS TOUMBAS | View document |
| 9 Feb 2016 | SECRETARY APPOINTED MR NICHOLAS GEORGE CONSTANTINE | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010426480002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONSTANTINE / 18/12/2011 | View document |
| 7 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 18/12/2011 | View document |
| 7 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 18/12/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 9 Mar 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 9 Mar 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED NICHOLAS CONSTANTINE | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED PLANAR PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/09/10 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 01/11/2009 | View document |
| 10 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 01/11/2009 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 10/11/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONSTANTINE / 01/11/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | 287 · 1 page | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | 287 · 1 page | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 Oct 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 43 BLACKSTOCK RD LONDON N4 2JF | View document |
| 24 May 1998 | 287 · 1 page | View document |
| 9 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 27 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 13 Apr 1992 | 287 | View document |
| 13 Apr 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 43,BLACKSTOCK ROAD LONDON N4 2JF | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | 287 | View document |
| 5 Mar 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 563 GREEN LANES LONDON N8 0RL | View document |
| 14 Feb 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 4 Mar 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 4 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ANNUAL ACCOUNTS MADE UP DATE 28/02/86 | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 185 pages | View document |
| 8 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/84 | View document |
| 31 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 | View document |