Plants (Holdings) Ltd was founded on 17 January 1989 and are based in High Peak, it has a status of "Active". There are 2 directors listed as Cunningham, Philippa Helen, Cunningham, Daniel Charles for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Daniel Charles | 07 March 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Philippa Helen | 31 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 08 February 2019 | |
| PSC04 - N/A | 08 February 2019 | |
| PSC01 - N/A | 08 February 2019 | |
| AP03 - Appointment of secretary | 08 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AR01 - Annual Return | 14 February 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| TM02 - Termination of appointment of secretary | 31 December 2014 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 January 2009 | |
| 353 - Register of members | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| AAMD - Amended Accounts | 04 April 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 363a - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363a - Annual Return | 02 February 1997 | |
| 363x - Annual Return | 21 March 1996 | |
| 363x - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 November 1993 | |
| CERTNM - Change of name certificate | 23 September 1993 | |
| RESOLUTIONS - N/A | 10 September 1993 | |
| 88(2)P - N/A | 10 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| 123 - Notice of increase in nominal capital | 08 September 1993 | |
| RESOLUTIONS - N/A | 10 March 1993 | |
| RESOLUTIONS - N/A | 10 March 1993 | |
| RESOLUTIONS - N/A | 10 March 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363x - Annual Return | 15 February 1993 | |
| 363x - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363x - Annual Return | 06 June 1991 | |
| 363x - Annual Return | 06 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1991 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| 395 - Particulars of a mortgage or charge | 20 June 1989 | |
| 395 - Particulars of a mortgage or charge | 20 June 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| NEWINC - New incorporation documents | 17 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 14 June 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 June 1989 | Fully Satisfied |
N/A |
