PLANT HERITAGE
| Status | ACTIVE |
| Company No. | 02222953 |
| Category | |
| Incorporated | 19 Feb 1988 |
| Age | 36 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
PLANT HERITAGE is an active with number 02222953. It was incorporated 36 years, 3 months ago, on 19 February 1988. The company address is First Floor Offices, Stone Pine House, First Floor Offices, Stone Pine House,, Woking, GU23 6QD, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Termination director company with name termination date
Date: 04 Feb 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Neil Sheppard
Termination date: 2024-01-04
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Triggs
Termination date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 12 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-10
Old address: 12 Home Farm Loseley Park Guildford Surrey GU3 1HS
New address: First Floor Offices, Stone Pine House, Wisley Woking Surrey GU23 6QD
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-13
Officer name: Mr Jonathan Neil Sheppard
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kavita Kapoor
Appointment date: 2022-09-14
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 10 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Peter Stones
Termination date: 2022-12-10
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-25
Officer name: Phoebe Rose Bracken
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 28 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Lloyd
Termination date: 2022-12-28
Documents
Accounts with accounts type total exemption full
Date: 23 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Fontaine
Termination date: 2022-02-22
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-17
Officer name: Mandy Lloyd
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-20
Officer name: Mrs Cecilia Mary Bufton
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-17
Officer name: Miss Phoebe Rose Bracken
Documents
Termination secretary company with name termination date
Date: 26 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-17
Officer name: Emma Fontaine
Documents
Change person director company with change date
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-30
Officer name: Miss Emma Fontaine
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Peter Stones
Appointment date: 2020-12-16
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair John Harris
Termination date: 2020-10-19
Documents
Termination director company with name termination date
Date: 04 Oct 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Rosemary Day
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-10
Officer name: Mr Gareth Peter Morgan
Documents
Appoint person secretary company with name date
Date: 13 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Emma Fontaine
Appointment date: 2020-05-02
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Fontaine
Appointment date: 2020-05-02
Documents
Confirmation statement with no updates
Date: 26 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Termination director company with name termination date
Date: 26 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: David Ross
Documents
Termination director company with name termination date
Date: 26 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: David Ford
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Triggs
Appointment date: 2019-05-04
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ford
Appointment date: 2019-05-04
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair John Harris
Appointment date: 2019-05-04
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-04
Officer name: Mike Thomas-Buffin
Documents
Accounts with accounts type total exemption full
Date: 13 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Ms Sally Nex
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Ms Emma Crawforth
Documents
Resolution
Date: 06 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Aug 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed plant heritage LTD\certificate issued on 29/08/18
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 15 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-15
Officer name: Alec White
Documents
Termination secretary company with name termination date
Date: 07 Aug 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-31
Officer name: Sarah Elizabeth Quarterman
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-21
Officer name: Brian Allan Young
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Mr James Muir Marshall
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Mr David Ross
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Gail Goodwin
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Sandra Tognarelli
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Douglas James Smith
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Alan Paul Ratcliffe
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-17
Officer name: Kristopher David Harper
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Geoffrey Hodgson
Termination date: 2017-09-29
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Susan Dawson
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-05
Officer name: Mrs Catherine Penny
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Day
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecilia Bufton
Appointment date: 2017-10-05
Documents
Change person director company with change date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-26
Officer name: Mr Alec White
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alec White
Appointment date: 2017-06-14
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Douglas James Smith
Appointment date: 2017-04-26
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Dawson
Appointment date: 2017-04-26
Documents
Accounts with accounts type total exemption full
Date: 10 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Kennedy Rice
Termination date: 2017-04-26
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Douglas James Smith
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ros Burnley
Termination date: 2017-02-24
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ros Burnley
Appointment date: 2016-07-01
Documents
Annual return company with made up date no member list
Date: 26 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-08
Officer name: Susan Hilary Dawson
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gail Goodwin
Appointment date: 2016-04-04
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raoul Curtis-Machin
Termination date: 2016-04-04
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Kennedy Rice
Appointment date: 2016-04-04
Documents
Accounts with accounts type total exemption full
Date: 09 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raoul Curtis-Machin
Appointment date: 2015-09-16
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Allan Young
Appointment date: 2015-09-16
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Palmer
Termination date: 2015-09-16
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-03
Officer name: Richard William Gant
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Alder
Termination date: 2015-09-16
Documents
Accounts with accounts type total exemption full
Date: 13 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 06 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Lloyd Kenyon
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Palmer
Appointment date: 2012-04-18
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Tognarelli
Documents
Second filing of form with form type made up date
Date: 06 Jun 2014
Action Date: 08 Apr 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-04-08
Form type: AR01
Documents
Accounts with accounts type total exemption full
Date: 13 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 09 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Appoint person secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Elizabeth Quarterman
Documents
Termination secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Genevieve Melbourne Webb
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Paul Ratcliffe
Documents
Appoint person director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristopher David Harper
Documents
Termination director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stephens
Documents
Annual return company with made up date no member list
Date: 25 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Donachie
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 28 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Thomas-Buffin
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 11 Apr 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
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