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SAINSBURY'S PLANET LIMITED

Company number 08775525

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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)
03 Jan 2017 AA Accounts for a dormant company made up to 12 March 2016
14 Dec 2016 TM01 Termination of appointment of Matthew Rothwell as a director on 9 December 2016
14 Dec 2016 AP01 Appointment of Sarah Nelson as a director on 9 December 2016
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 14 March 2015
17 Jul 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt/res of directors 10/12/2014
08 Jan 2015 AP01 Appointment of Mr Matthew Rothwell as a director on 20 November 2014
24 Nov 2014 TM01 Termination of appointment of Michael Ian Scott as a director on 20 November 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
24 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
05 Mar 2014 AP03 Appointment of Hazel Debra Jarvis as a secretary
04 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
28 Nov 2013 CH02 Director's details changed for Sainsbury's Corporate Director Limited on 14 November 2013
25 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 20 March 2015
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1