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PLANMEADOW LIMITED

PLANMEADOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANMEADOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06283670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANMEADOW LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PLANMEADOW LIMITED located?

    Registered Office Address
    10 Kingston Crescent
    Helmshore
    BB4 4LH Rossendale
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANMEADOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PLANMEADOW LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PLANMEADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 18, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		12 pagesCS01

    Director's details changed for Alan Edmond Pilkington on Jul 12, 2018

    		2 pagesCH01

    Secretary's details changed for Pamela Pilkington on Jul 12, 2018

    		3 pagesCH03

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		13 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		60 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLANMEADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Pamela
    Kingston Crescent
    Helmshire
    BB4 4LH Rossendale
    10
    Lancs
    		Secretary
    Kingston Crescent
    Helmshire
    BB4 4LH Rossendale
    10
    Lancs
    		British123764970001
    PILKINGTON, Alan Edmond
    Kingston Crescent
    Helmshire
    BB4 4LH Rossendale
    10
    Lancs
    		Director
    Kingston Crescent
    Helmshire
    BB4 4LH Rossendale
    10
    Lancs
    		BritishBritishBuilder9768000002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANMEADOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Pilkington
    Kingston Crescent
    BB4 4LH Rossendale
    10
    Lancashire
    		Apr 06, 2016
    Kingston Crescent
    BB4 4LH Rossendale
    10
    Lancashire
    		No
    Nationality: British
    Country of Residence: Lancs
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0