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Dato Capital United Kingdom

Planova Ltd, United Kingdom

PLANOVA LIMITED

Details

Company type Private Limited Company, Active
Company Number 16371656
Universal Entity Code3831-0551-3246-0891
Record last updated Tuesday, April 8, 2025 11:23:09 PM UTC
Official Address 23 Alpine Road Walton-On-Thames England Kt122nh Walton Central
Locality Walton Central
Region Surrey, England
Postal Code KT122NH
Sector Urban planning and landscape architectural activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2025 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Oct 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2017 Resignation of one Secretary 6627... Resignation of one Secretary 6627...
Registry Jul 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 11, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 10, 2017 Change of particulars for corporate secretary 2599073... Change of particulars for corporate secretary 2599073...
Registry Jan 27, 2017 Change of registered office address Change of registered office address
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Jul 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 23, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2015 Annual return Annual return
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Jul 14, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 7, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 6, 2014 Annual return Annual return
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Financials Apr 10, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 15, 2013 Annual return Annual return
Registry Oct 22, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of registered office address Change of registered office address
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Change of registered office address Change of registered office address
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 28, 2008 Elective resolution Elective resolution
Registry Jul 28, 2008 Resolution Resolution
Registry Jun 24, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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