Companies House does not verify the accuracy of the information filed

PLANET 74 PROPERTIES LIMITED

Company number 05253137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AD01	Registered office address changed from 10 Cavendish Road Henleaze Bristol BS9 4DZ England to Pkf Littlejohn Advisory 15 Westferry Circus Canary Wharf London E14 4HD on 18 April 2024	View PDF Registered office address changed from 10 Cavendish Road Henleaze Bristol BS9 4DZ England to Pkf Littlejohn Advisory 15 Westferry Circus Canary Wharf London E14 4HD on 18 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-08 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
10 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC01	Notification of Susan Frances Roberts as a person with significant control on 4 May 2021	View PDF Notification of Susan Frances Roberts as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
23 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr David Anthony Roberts on 29 February 2016	View PDF Director's details changed for Mr David Anthony Roberts on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Susan Frances Roberts on 26 February 2016	View PDF Director's details changed for Susan Frances Roberts on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH03	Secretary's details changed for Mr David Anthony Roberts on 26 February 2016	View PDF Secretary's details changed for Mr David Anthony Roberts on 26 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
17 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AD01	Registered office address changed from 74 the Crescent Henleaze Bristol BS9 4RR to 10 Cavendish Road Henleaze Bristol BS9 4DZ on 6 April 2016	View PDF Registered office address changed from 74 the Crescent Henleaze Bristol BS9 4RR to 10 Cavendish Road Henleaze Bristol BS9 4DZ on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PLANET 74 PROPERTIES LIMITED

Filter by category