PLANCHEST LIMITED filing history - Find and update company information

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PLANCHEST LIMITED

Company number 04294212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 22 June 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
25 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	CH01	Director's details changed for Stephen Howard Solt on 1 October 2009	View PDF Director's details changed for Stephen Howard Solt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AP03	Appointment of Mrs Annette Katherine Solt as a secretary	View PDF Appointment of Mrs Annette Katherine Solt as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM01	Termination of appointment of Annette Solt as a director	View PDF Termination of appointment of Annette Solt as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM02	Termination of appointment of Diane Lord as a secretary	View PDF Termination of appointment of Diane Lord as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD01	Registered office address changed from Bengore Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HY on 9 June 2010	View PDF Registered office address changed from Bengore Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HY on 9 June 2010 - link opens in a new window - 1 page (1 page)
05 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	288a	Director appointed stephen solt	View PDF Director appointed stephen solt - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288a	Director appointed annette solt	View PDF Director appointed annette solt - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)

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