PLANS FOR EXTENSIONS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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08/11/238 November 2023 Termination of appointment of Ben Fieldhouse as a director on 2023-08-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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01/03/221 March 2022 Notification of Ben Fieldhouse as a person with significant control on 2021-11-19

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01/03/221 March 2022 Cessation of Neil Fieldhouse as a person with significant control on 2021-11-19

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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18/07/1918 July 2019 28/02/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR APPOINTED MR BEN FIELDHOUSE

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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30/03/1630 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/04/1516 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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19/06/1419 June 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 5 HENDON STREET HANDSWORTH SHEFFIELD SOUTH YORKS S13 9AX

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIELDHOUSE / 27/02/2013

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE FIELDHOUSE / 27/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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16/05/1216 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELAINE FIELDHOUSE / 27/02/2011

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04/05/114 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FIELDHOUSE / 27/02/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FIELDHOUSE / 27/02/2010

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16/06/1016 June 2010 Annual return made up to 27 February 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/04/0923 April 2009 RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/06/0827 June 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/06/0717 June 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 5 HENDON STREET HANDSWORTH SHEFFIELD S13 9AX

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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