PLANDAY LIMITED
Company number 09103508 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 13 Feb 2026 | Appointment of Kate Ann Hayward as a director on 2026-02-03 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Alexander Franz Von Schirmeister as a director on 2025-12-16 · 1 page | View document |
| 12 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 4 Apr 2025 | Appointment of Alexander Franz Von Schirmeister as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Kirsty Vanora Godfrey-Billy as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Appointment of Rebecca Jane Small as a director on 2025-04-01 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from 8th Floor Rolling Stock Yard 188 York Way London N7 9AS United Kingdom to Floor 3, 7 Devonshire Square London EC2M 4YH on 2025-02-17 · 1 page | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Kirsty Vanora Godfrey-Billy on 2024-07-05 · 2 pages | View document |
| 5 Mar 2024 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 8th Floor Rolling Stock Yard 188 York Way London N7 9AS on 2024-03-05 · 1 page | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 5 Oct 2023 | Appointment of David Robert Lee as a director on 2023-09-30 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Christopher Ryan O'neill as a director on 2023-09-30 · 1 page | View document |
| 3 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 3 Jul 2023 | Cessation of Christian Broendum as a person with significant control on 2021-04-01 · 1 page | View document |
| 2 Feb 2023 | Appointment of Christopher Ryan O'neill as a director on 2022-12-31 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Christian Broendum as a director on 2022-12-31 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Gary Alfred John Turner as a director on 2022-12-31 · 1 page | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 24 ST. JOHN STREET LONDON EC1M 4AY ENGLAND | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 24 1ST FLOOR, ST. JOHN STREET CLERKENWELL LONDON EC1M 4AY ENGLAND | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091035080001 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 24 ST. JOHN STREET CLERKENWELL LONDON EC1M 4AY ENGLAND | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM SOUTHBANK WEWORK 22 UPPER GROUND LONDON SE1 9PD | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BROENDUM | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BROENDUM / 06/04/2016 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SUITE 8.14 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | View document |
| 14 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 13 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 109 HARBORD STREET LONDON SW6 6PN UNITED KINGDOM | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |