PLANTERS BROOKFIELDS LIMITED
Company number 00352943 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-20 with updates · 5 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Resolutions · 5 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 31 Jan 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-04-20 with updates · 6 pages | View document |
| 22 May 2023 | Certificate of change of name · 3 pages | View document |
| 24 Apr 2023 | Resolutions · 4 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Registration of charge 003529430004, created on 2023-04-06 · 7 pages | View document |
| 17 Apr 2023 | Registration of charge 003529430005, created on 2023-04-06 · 9 pages | View document |
| 13 Apr 2023 | Appointment of Mrs Christine Ingram as a director on 2023-04-06 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Gerald Grosvenor Ingram as a director on 2023-04-06 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from 431 Mapperley Plains Nottingham NG3 5RW to Planters Garden Centre Trinity Road Freasley Tamworth B78 2EY on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Cessation of Andrew Jeremy Clower as a person with significant control on 2023-04-06 · 1 page | View document |
| 13 Apr 2023 | Notification of Planters Brookfields Holdings Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Andrew Jeremy Clower as a director on 2023-04-06 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 12 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with updates · 6 pages | View document |
| 2 Mar 2022 | Termination of appointment of John Andrew Clower as a director on 2021-12-24 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Audrey Clower as a secretary on 2021-11-07 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Audrey Clower as a director on 2021-11-07 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY CLOWER / 20/05/2020 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 3 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Aug 2015 | SAIL ADDRESS CHANGED FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR ENGLAND | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ALTER ARTICLES 05/03/2012 | View document |
| 21 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MRS. AUDREY CLOWER | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 28 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CLOWER / 02/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY CLOWER / 02/10/2009 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG TURNER | View document |
| 7 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | £ SR 100@1 31/03/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 98 ROLLESTON DRIVE ARNOLD NOTTINGHAM NG5 7JP | View document |
| 11 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 16 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 23 Jun 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | DIRECTOR RESIGNED | View document |
| 14 Jul 1986 | COMPANY NAME CHANGED ARTHUR G. CLOWER LIMITED CERTIFICATE ISSUED ON 14/07/86 | View document |
| 30 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 30 Jun 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 12 Jul 1978 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 2 May 1955 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 May 1939 | CERTIFICATE OF INCORPORATION | View document |