GB PLANET PERFORM LTD
| Status | ACTIVE |
| Company No. | 10879282 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2017 |
| Age | 6 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GB PLANET PERFORM LTD is an active private limited company with number 10879282. It was incorporated 6 years, 10 months, 23 days ago, on 24 July 2017. The company address is 11 Landisdale 11 Landisdale, Chelmsford, CM3 4QR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Francis Banks
Change date: 2023-11-03
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-03
Officer name: Mr Gary Francis Banks
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
Old address: Mulberry House 1 Jennings Place Margaretting Ingatestone CM4 9LW England
New address: 11 Landisdale Danbury Chelmsford CM3 4QR
Change date: 2023-11-16
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: Unit 74442 PO Box 6945 London W1A 6US England
New address: Mulberry House 1 Jennings Place Margaretting Ingatestone CM4 9LW
Change date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-11
Old address: Mulberry House 1 Jennings Place Margaretting Ingatestone Essex CM4 9LW England
New address: Unit 74442 PO Box 6945 London W1A 6US
Documents
Appoint person secretary company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nathalie Banks
Appointment date: 2021-05-07
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Denise Banks
Termination date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Old address: C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH England
New address: Mulberry House 1 Jennings Place Margaretting Ingatestone Essex CM4 9LW
Change date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH
Old address: Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom
Change date: 2018-08-06
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Jean North
Termination date: 2017-07-24
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