PLANT NOMINEES LTD

01045604
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Appointment of director (Ms Quratulann Zaheer) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Christopher Brian Terrence Filby) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Jeffreys Kristen Hampson) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Michael Ellis) 2 Buy now
17 Jul 2024 accounts Annual Accounts 6 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Appointment of secretary (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine Stead) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Catherine Jane Stead) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 4 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Ms Catherine Jane Stead) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
21 Jul 2021 accounts Annual Accounts 4 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
18 Dec 2020 officers Change of particulars for secretary (Mrs Catherine Stead) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Jeffreys Kristen Hampson) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Christopher Brian Terrence Filby) 2 Buy now
14 Oct 2020 accounts Annual Accounts 4 Buy now
01 Sep 2020 officers Appointment of director (Mr Jeffreys Kristen Hampson) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Patricia Mary Haughey) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Oct 2019 officers Change of particulars for director (Patricia Mary Haughey) 2 Buy now
07 Oct 2019 officers Appointment of director (Patricia Mary Haughey) 3 Buy now
07 Oct 2019 officers Termination of appointment of director (Jonathan Ellis Hauck) 1 Buy now
07 Oct 2019 officers Appointment of director (Christopher Brian Terrence Filby) 2 Buy now
20 Sep 2019 accounts Annual Accounts 4 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Daragh Patrick Feltrim Fagan) 1 Buy now
09 Aug 2016 officers Appointment of secretary (Mrs Catherine Stead) 2 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 officers Termination of appointment of director (Alexandra Jane Laan) 1 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Alexandra Laan) 1 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
29 Jul 2015 officers Change of particulars for director (Alexandra Jane Laan) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Alexandra Laan) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Jonathan Ellis Hauck) 2 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Termination of appointment of director (Stuart Michael Ingall Tombs) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Jonathan Ellis Hauck) 2 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Paul Griffiths) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
29 Jul 2014 officers Appointment of secretary (Alexandra Laan) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Paul Griffiths) 1 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
13 Aug 2013 accounts Annual Accounts 3 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Termination of appointment of director (Gareth Brown) 1 Buy now
13 Aug 2012 accounts Annual Accounts 3 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 officers Change of particulars for director (Gareth Trevor Brown) 2 Buy now
19 Aug 2011 accounts Annual Accounts 3 Buy now
07 Jun 2011 officers Appointment of director (Stuart Michael Ingall Tombs) 3 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Termination of appointment of director (Martin Nicholas) 1 Buy now
24 Jan 2011 officers Termination of appointment of director (David Mcconnachie) 2 Buy now
24 Jan 2011 officers Appointment of director (Martin Lee Nicholas) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (David Mcconnachie) 1 Buy now
21 Dec 2010 officers Change of particulars for secretary (Paul Griffiths) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Paul Griffiths) 2 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
07 Sep 2010 officers Change of particulars for director (David John Mcconnachie) 2 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for secretary (Paul Griffiths) 1 Buy now
20 Apr 2010 officers Change of particulars for director (Paul Griffiths) 2 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
08 Jul 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from portland house bressenden place london SW1E 5BH 1 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / paul griffiths / 01/11/2008 1 Buy now
26 Sep 2008 accounts Annual Accounts 4 Buy now
23 Jun 2008 officers Director's change of particulars / alexandra laan / 01/01/2008 1 Buy now
28 May 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF 1 Buy now
04 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 4 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
03 Nov 2006 accounts Annual Accounts 4 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers New director appointed 3 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
31 Aug 2006 address Registered office changed on 31/08/06 from: legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY 1 Buy now