Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANET PROPERTIES (NEWCASTLE) LIMITED

Company number 04378147

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2024 AA Micro company accounts made up to 31 August 2023
06 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Apr 2024 SH08 Change of share class name or designation
06 Apr 2024 CC04 Statement of company's objects
06 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 100
30 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 May 2023 AA Micro company accounts made up to 31 August 2022
10 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
20 May 2022 MR04 Satisfaction of charge 1 in full
18 May 2022 MR04 Satisfaction of charge 2 in full
18 May 2022 MR04 Satisfaction of charge 3 in full
18 May 2022 MR04 Satisfaction of charge 4 in full
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 August 2020
02 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
30 Aug 2020 AA Micro company accounts made up to 31 August 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Jun 2019 AA Micro company accounts made up to 31 August 2018