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PLANET GROUP (PETERBOROUGH) LIMITED - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 08179449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW
- United Kingdom 125 Wood Street, London, EC2V 7AW, United Kingdom UK
Management
- Managing Directors
- WEBSTER, David James
- OSTRICH, Douglas
- Company secretaries
- MCALLION, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-14
- Age Of Company 2012-08-14 11 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Cpm Wolverine Proctor Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANET DESIGN & CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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PLANET GROUP (PETERBOROUGH) LIMITED Company Description
- PLANET GROUP (PETERBOROUGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 08179449. Its current trading status is "live". It was registered 2012-08-14. It was previously called PLANET DESIGN & CONSULTANCY LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 125 Wood Street .
Get PLANET GROUP (PETERBOROUGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Group (Peterborough) Limited - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 2012-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-31) - RP04CS01
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termination-secretary-company-with-name-termination-date (2023-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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second-filing-of-director-appointment-with-name (2023-08-31) - RP04AP01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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change-account-reference-date-company-current-extended (2022-05-10) - AA01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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confirmation-statement (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-20) - CONNOT
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resolution (2015-02-20) - RESOLUTIONS
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capital-allotment-shares (2015-03-06) - SH01
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certificate-change-of-name-company (2015-02-20) - CERTNM
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-13) - SH01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-account-reference-date-company-current-shortened (2013-07-02) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-08-14) - NEWINC