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PLANT GROUP INVESTMENTS LIMITED

Company number 07537157

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CH01 Director's details changed for Peter James Plant on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mrs Jacqueline Tracey Plant on 27 November 2023
29 Jun 2023 AP01 Appointment of Mr Edward James Plant as a director on 29 June 2023
29 Jun 2023 AP01 Appointment of Miss Stephanie Marie Plant as a director on 29 June 2023
08 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 1,004
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
09 Mar 2022 PSC01 Notification of Jacqueline Tracey Plant as a person with significant control on 6 April 2016
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
31 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015