PLANES LIMITED
Company number 11040015 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Jan 2024 | Registration of charge 110400150001, created on 2024-01-30 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 2023-11-06 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Charles Jack Daniel-Nield on 2023-11-06 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Charles Jack Daniel-Nield on 2023-11-06 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 2023-11-06 · 2 pages | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 2 Jun 2023 | Change of details for Mr Henry Charles Kirkness as a person with significant control on 2023-06-02 · 2 pages | View document |
| 19 Dec 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 May 2022 | Registered office address changed from Studio 221, Brickfield Business Centre 37 Cremer Street London E2 8HD England to Studio 110, Brickfield Business Centre 37 Cremer Street London E2 8HD on 2022-05-05 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 24 Jun 2021 | Registered office address changed from Studio Bk. 121 Brickfield Business Centre 37 Cremer Street London E2 8HD England to Studio 221, Brickfield Business Centre 37 Cremer Street London E2 8HD on 2021-06-24 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BENJAMIN LOCK | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED RYAN BENJAMIN LOCK | View document |
| 7 Feb 2020 | ADOPT ARTICLES 03/02/2020 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JACK DANIEL-NIELD / 01/09/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JACK DANIEL-NIELD / 01/09/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES KIRKNESS / 08/11/2019 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY CHARLES KIRKNESS / 01/09/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES KIRKNESS / 19/02/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY CHARLES KIRKNESS / 19/02/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JACK DANIEL-NIELD / 19/02/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JACK DANIEL-NIELD / 19/02/2018 | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 85 ALBION RD ALBION ROAD LONDON N16 9PL UNITED KINGDOM | View document |
| 31 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |