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PLANET TILES & BATHS LTD

Company number 12825102

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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)
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Hamza Hassam Suriya as a person with significant control on 24 October 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CH01 Director's details changed for Mr Hamza Hassam Suriya on 24 October 2022
21 Oct 2022 PSC04 Change of details for Mr Hamza Hassam Suriya as a person with significant control on 24 February 2022
21 Oct 2022 CH01 Director's details changed for Mr Hamza Hassam Suriya on 24 February 2022
09 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
28 Jul 2022 AA Accounts for a dormant company made up to 28 February 2021
16 May 2022 AA01 Current accounting period shortened from 31 August 2021 to 28 February 2021
17 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
17 Jan 2022 PSC07 Cessation of Hassan Hassam Suriya as a person with significant control on 31 October 2021
17 Jan 2022 TM01 Termination of appointment of Talhah Suriya as a director on 31 October 2021
17 Jan 2022 TM01 Termination of appointment of Usama Suriya as a director on 31 October 2021
17 Jan 2022 TM02 Termination of appointment of Al-Hussein Hassam Suriya as a secretary on 31 October 2021
17 Jan 2022 TM01 Termination of appointment of Hassan Hassam Suriya as a director on 31 October 2021
10 Mar 2021 AD01 Registered office address changed from 91 Coleman Road Leicester LE5 4LE England to 19-23 Groby Road Leicester LE3 9ED on 10 March 2021
03 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
25 Nov 2020 SH08 Change of share class name or designation
25 Nov 2020 SH08 Change of share class name or designation
18 Nov 2020 AP01 Appointment of Mr Usama Suriya as a director on 12 November 2020
18 Nov 2020 AP01 Appointment of Mr Talhah Suriya as a director on 12 November 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
19 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-19
  • GBP 200