Planet 74 Properties Limited. Head office in Bristol. Check Director.

Planet 74 Properties Limited, Bristol

Planet 74 Properties Limited is a private limited company. Registered at 10 Cavendish Road, Henleaze, Bristol BS9 4DZ, the aforementioned 19 years old enterprise was incorporated on 2004-10-07 and is classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: Susan R. (appointed on 07 October 2004), David R. (appointed on 07 October 2004). Among the secretaries (1 in total), we can name: David R. (appointed on 07 October 2004).

About
Name: Planet 74 Properties Limited
Number: 05253137
Incorporation date: 2004-10-07
End of financial year: 31 March


Address:	10 Cavendish Road Henleaze Bristol BS9 4DZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Susan R.

4 May 2021

Nature of control:	25-50% shares

David R.

7 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Planet 74 Properties Limited confirmation statement filing is 2024-10-21. The most recent confirmation statement was filed on 2023-10-07. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Susan R. that has 1/2 or less of shares. David R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-10-07 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-05-04 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-10-07 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2016-02-29 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
CH03	On 2016-02-26 secretary's details were changed filed on: 20th, July 2020 \| officers	Free Download (1 page)
CH01	On 2016-02-26 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-10-07 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-10-07 filed on: 21st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-10-07 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-10-07 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 10 Cavendish Road Henleaze Bristol BS9 4DZ. Change occurred on 2016-04-06. Company's previous address: 74 the Crescent Henleaze Bristol BS9 4RR. filed on: 6th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 18th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 20th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-07 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-07 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Director's particulars changed) annual return
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Director's particulars changed) annual return
NEWINC	Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (13 pages)

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