| Name: |
PLANTS (HOLDINGS) LIMITED
PLANTS (HOLDINGS) LTD |
| Address: | TORR VALE MILL TORR VALE ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3HS |
| Incorporation Date: | 1989-01-17 |
| date | name | form type |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-26 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | CS01 |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA HELEN CUNNINGHAM | PSC01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-08 | SECRETARY APPOINTED MRS PHILIPPA HELEN CUNNINGHAM | AP03 |
| 2019-02-08 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES CUNNINGHAM / 31/12/2018 | PSC04 |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | CS01 |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-02-22 | 17/01/16 FULL LIST | AR01 |
| 2016-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-14 | 17/01/15 FULL LIST | AR01 |
| 2014-12-31 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM | TM01 |
| 2014-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-31 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CUNNINGHAM | TM01 |
| 2014-01-17 | 17/01/14 FULL LIST | AR01 |
| 2014-12-31 | APPOINTMENT TERMINATED, SECRETARY PETER CUNNINGHAM | TM02 |
| 2013-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-18 | 17/01/13 FULL LIST | AR01 |
| 2012-01-23 | 17/01/12 FULL LIST | AR01 |
| 2012-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROMWHARF ROADWHALEY BRIDGEHIGH PEAKDERBYSHIRESK23 7AD | AD01 |
| 2012-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CUNNINGHAM / 26/09/2011 | CH01 |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011 | CH01 |
| 2011-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-26 | SECRETARY'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011 | CH03 |
| 2011-02-11 | 17/01/11 FULL LIST | AR01 |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CUNNINGHAM / 26/09/2011 | CH01 |
| 2010-02-09 | 17/01/10 FULL LIST | AR01 |
| 2010-10-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CUNNINGHAM / 09/02/2010 | CH01 |
| 2009-01-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-20 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM17/19 MARKET STREETWHALEY BRIDGEHIGH PEAKDERBYSHIRESK23 7AA | 287 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROMWHARF ROADWOODBROOKWHALEY BRIDGEHIGH PEAKSK23 7AD | 287 |
| 2009-02-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-03-05 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUNNINGHAM / 25/04/2007 | 288c |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-15 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-13 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-11 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-31 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-10-01 05:01:20