PLANHAT LTD

Company number 13960137 ·

Active

23 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
30 Mar 2026 Full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Aug 2025 Full accounts made up to 2024-12-31 · 9 pages View document
25 Jun 2025 Termination of appointment of Christian Michael Paul Regester as a director on 2025-06-11 · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
11 Mar 2025 Change of details for Planhat Ab as a person with significant control on 2025-03-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
8 Mar 2024 Director's details changed for Mr Erik Carl Johan Holm on 2024-03-07 · 2 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Registration of charge 139601370001, created on 2023-12-13 · 6 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Erik Carl Johan Holm on 2023-03-06 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
7 Mar 2023 Director's details changed for Mr Christian Michael Paul Regester on 2023-03-06 · 2 pages View document
20 Feb 2023 Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page View document
15 Feb 2023 Director's details changed for Mr Christian Michael Paul Regester on 2023-02-14 · 2 pages View document
23 Jan 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Appointment of Goodwille Limited as a secretary on 2022-04-06 · 2 pages View document
7 Apr 2022 Appointment of Mr Christian Michael Paul Regester as a director on 2022-03-07 · 2 pages View document