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PLANHAT LTD

Company number 13960137

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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)
08 Mar 2024	CH01	Director's details changed for Mr Erik Carl Johan Holm on 7 March 2024	View PDF Director's details changed for Mr Erik Carl Johan Holm on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 139601370001, created on 13 December 2023	View PDF Registration of charge 139601370001, created on 13 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	CH01	Director's details changed for Mr Erik Carl Johan Holm on 6 March 2023	View PDF Director's details changed for Mr Erik Carl Johan Holm on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Christian Michael Paul Regester on 6 March 2023	View PDF Director's details changed for Mr Christian Michael Paul Regester on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CH01	Director's details changed for Mr Christian Michael Paul Regester on 14 February 2023	View PDF Director's details changed for Mr Christian Michael Paul Regester on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 24 Old Queen Street London SW1H 9HP on 11 April 2022	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 24 Old Queen Street London SW1H 9HP on 11 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP04	Appointment of Goodwille Limited as a secretary on 6 April 2022	View PDF Appointment of Goodwille Limited as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Christian Michael Paul Regester as a director on 7 March 2022	View PDF Appointment of Mr Christian Michael Paul Regester as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-07 GBP 100	View PDF Incorporation Statement of capital on 2022-03-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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