PLANET HOUSE (WOKING) FLAT MANAGEMENT COMPANY LIMITED

04420653
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
02 May 2024 accounts Annual Accounts 3 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 4 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Appointment of corporate secretary (Hes Estate Management Limited) 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
13 Jul 2021 accounts Annual Accounts 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mr Akexander John Gordon Braid) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Alexandra Jane Gartrell) 1 Buy now
04 Aug 2020 accounts Annual Accounts 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
13 May 2016 annual-return Annual Return 3 Buy now
15 Feb 2016 officers Appointment of director (Mr Robert Christopher Woods) 2 Buy now
09 Feb 2016 officers Appointment of director (Alexandra Jane Gartrell) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (David Michael Gibson-Lee) 1 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
26 Jun 2015 accounts Annual Accounts 7 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
24 Apr 2015 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
09 Sep 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 3 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
11 May 2012 annual-return Annual Return 3 Buy now
13 Dec 2011 officers Termination of appointment of director (Andrew Braley) 2 Buy now
23 Nov 2011 officers Appointment of director (David Michael Gibson-Lee) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Giles Hill) 2 Buy now
15 Jun 2011 accounts Annual Accounts 8 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Maria Scannella) 2 Buy now
24 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 8 Buy now
18 May 2010 annual-return Annual Return 12 Buy now
30 Dec 2009 accounts Annual Accounts 9 Buy now
24 Aug 2009 officers Director appointed giles edward hill 2 Buy now
05 Jun 2009 annual-return Annual return made up to 19/04/09 5 Buy now
04 Dec 2008 accounts Annual Accounts 10 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from hathaway house popes drive london N3 1QF 1 Buy now
06 May 2008 annual-return Annual return made up to 19/04/08 4 Buy now
28 Sep 2007 accounts Annual Accounts 9 Buy now
14 May 2007 annual-return Annual return made up to 19/04/07 5 Buy now
28 Apr 2007 officers Director resigned 2 Buy now
08 Jan 2007 accounts Annual Accounts 10 Buy now
05 Jun 2006 annual-return Annual return made up to 19/04/06 5 Buy now
22 Nov 2005 accounts Annual Accounts 11 Buy now
13 May 2005 annual-return Annual return made up to 19/04/05 5 Buy now
30 Dec 2004 officers New secretary appointed 1 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
15 Nov 2004 officers Secretary's particulars changed 1 Buy now
02 Sep 2004 accounts Annual Accounts 9 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
30 Apr 2004 annual-return Annual return made up to 19/04/04 4 Buy now
05 Mar 2004 officers Secretary's particulars changed 1 Buy now
24 Dec 2003 accounts Annual Accounts 11 Buy now
31 Oct 2003 address Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED 1 Buy now
26 Jun 2003 annual-return Annual return made up to 19/04/03 4 Buy now
04 Sep 2002 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
02 Sep 2002 address Registered office changed on 02/09/02 from: 6 high street bishops stortford hertfordshire CM23 2LU 1 Buy now
21 Jun 2002 resolution Resolution 13 Buy now
07 May 2002 officers New director appointed 3 Buy now
07 May 2002 officers New secretary appointed 1 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
19 Apr 2002 incorporation Incorporation Company 19 Buy now