PLANKS OF PETERSFIELD LIMITED

Name:	PLANKS OF PETERSFIELD LIMITED BLACK HULL LTD
Address:	20 ATHELNEY STREET, LONDON, ENGLAND, SE6 3LE
Incorporation Date:	2006-02-17

Company Documents

date	name	form type
2021-12-14	STRUCK OFF AND DISSOLVED	GAZ2
2020-10-20	FIRST GAZETTE	GAZ1
2019-06-24	APPOINTMENT TERMINATED, DIRECTOR MARGARET KERTON	TM01
2019-06-24	APPOINTMENT TERMINATED, SECRETARY MARGARET KERTON	TM02
2019-06-24	CESSATION OF NEIL KERTON AS A PSC	PSC07
2019-06-24	COMPANY NAME CHANGED PLANKS OF PETERSFIELD LIMITEDCERTIFICATE ISSUED ON 24/06/19	CERTNM
2019-06-24	DIRECTOR APPOINTED MR JEFFREY DAWKINS	AP01
2019-06-24	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	CS01
2019-06-24	APPOINTMENT TERMINATED, DIRECTOR NEIL KERTON	TM01
2019-02-27	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES	CS01
2019-06-24	REGISTERED OFFICE CHANGED ON 24/06/2019 FROMTHE LONG BARN LIPPEN LANEWARNFORDSOUTHAMPTONSO32 3LE	AD01
2019-06-25	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	CS01
2019-06-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAWKINS	PSC01
2018-02-23	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES	CS01
2018-12-18	31/03/18 TOTAL EXEMPTION FULL	AA
2017-12-21	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-24	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	CS01
2017-03-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-11	17/02/16 FULL LIST	AR01
2015-03-05	17/02/15 FULL LIST	AR01
2015-01-27	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-11-19	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-02-27	SECRETARY APPOINTED MRS MARGARET KERTON	AP03
2014-02-27	APPOINTMENT TERMINATED, SECRETARY MARGARET KERTON	TM02
2014-02-27	17/02/14 FULL LIST	AR01
2013-10-23	SECRETARY'S CHANGE OF PARTICULARS / MARGARET KERTON / 23/10/2013	CH03
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-10-23	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KERTON / 23/10/2013	CH01
2013-02-28	17/02/13 FULL LIST	AR01
2013-10-23	SECRETARY'S CHANGE OF PARTICULARS / MARGARET KERTON / 23/10/2013	CH03
2012-02-28	17/02/12 FULL LIST	AR01
2012-12-11	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-21	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM17 LAVANT STREETPETERSFIELDHAMPSHIREGU32 3EL	AD01
2011-03-11	17/02/11 FULL LIST	AR01
2011-05-23	DIRECTOR APPOINTED MRS MARGARET KERTON	AP01
2011-12-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-16	17/02/10 FULL LIST	AR01
2010-03-16	DIRECTOR'S CHANGE OF PARTICULARS / NEIL KERTON / 17/02/2010	CH01
2009-01-07	REGISTERED OFFICE CHANGED ON 07/01/2009 FROMSOUTHVIEW, FOREST ROADWALTHAM CHASESOUTHAMPTONHAMPSHIRESO32 2LA	287
2009-01-07	DIRECTOR APPOINTED NEIL KERTON	288a
2009-12-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-07	AD 05/01/09GBP SI 8@1=8GBP IC 2/10	88(2)
2009-01-07	APPOINTMENT TERMINATED DIRECTOR COLIN KERTON	288b
2009-02-25	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	363a
2009-01-07	APPOINTMENT TERMINATED DIRECTOR MARGARET KERTON	288b
2008-10-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-05-16	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	363a
2007-04-04	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07	225
2007-02-27	AD 20/02/06---------£ SI 2@1=2	88(2)R
2007-02-27	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	363a
2007-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-02-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-03-14	AD 20/02/06---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-02-17	DIRECTOR RESIGNED	288b
2006-02-17	SECRETARY RESIGNED	288b
2006-03-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-03-14	NEW DIRECTOR APPOINTED	288a