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PLANET PLATFORMS LIMITED (01546757)

PLANET PLATFORMS LIMITED (01546757) is an active UK company. incorporated on 23 February 1981. with registered office in Cradley Heath. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. PLANET PLATFORMS LIMITED has been registered for 45 years.

Company Number
01546757
Status
active
Type
ltd
Incorporated
23 February 1981
Age
45 years
Address
Unit A2, Cradley Heath, B64 7DW
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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PLANET PLATFORMS LIMITED

PLANET PLATFORMS LIMITED is an active company incorporated on 23 February 1981 with the registered office located in Cradley Heath. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PLANET PLATFORMS LIMITED was registered 45 years ago.(SIC: 43999)

Status

active

Active since 45 years ago

Company No

01546757

LTD Company

Age

45 Years

Incorporated 23 February 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

FABALOY LIMITED
From: 23 February 1981To: 31 March 1998
Contact
Address

Unit A2 Overend Road Cradley Heath, B64 7DW,

Previous Addresses

Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XG
From: 23 February 1981To: 24 July 2019
Timeline

19 key events • 1981 - 2026

Funding Officers Ownership
Company Founded
Feb 81
Loan Cleared
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Feb 20
Director Left
Apr 21
Loan Cleared
Jul 21
Loan Secured
Aug 21
Director Left
Jan 23
Owner Exit
May 23
Loan Secured
Nov 24
Director Joined
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
Director Joined
Jul 25
Director Left
Jan 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
28 October 2024
AAAnnual Accounts
Legacy
28 October 2024
PARENT_ACCPARENT_ACC
Legacy
28 October 2024
GUARANTEE2GUARANTEE2
Legacy
28 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Audit Exemption Subsiduary
19 December 2023
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2023
AAAnnual Accounts
Legacy
30 October 2023
PARENT_ACCPARENT_ACC
Legacy
30 October 2023
GUARANTEE2GUARANTEE2
Legacy
30 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2022
AAAnnual Accounts
Legacy
19 December 2022
PARENT_ACCPARENT_ACC
Legacy
19 December 2022
GUARANTEE2GUARANTEE2
Legacy
19 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 January 2022
AAAnnual Accounts
Legacy
11 January 2022
AGREEMENT2AGREEMENT2
Legacy
21 December 2021
GUARANTEE2GUARANTEE2
Legacy
3 December 2021
PARENT_ACCPARENT_ACC
Legacy
18 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2020
MR01Registration of a Charge
Resolution
30 January 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 September 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 July 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Resolution
15 May 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 May 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 May 2015
SH08Notice of Name/Rights of Class of Shares
Change Person Secretary Company With Change Date
12 March 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Change Person Director Company With Change Date
1 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Legacy
25 August 2011
MG02MG02
Change Person Secretary Company With Change Date
23 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
1 August 2011
AAAnnual Accounts
Legacy
24 September 2010
MG02MG02
Legacy
24 September 2010
MG02MG02
Legacy
24 September 2010
MG02MG02
Legacy
24 September 2010
MG02MG02
Legacy
24 September 2010
MG02MG02
Move Registers To Sail Company
17 September 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Change Sail Address Company
17 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Accounts Amended With Accounts Type Group
4 November 2009
AAMDAAMD
Accounts With Accounts Type Small
9 September 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Small
13 August 2008
AAAnnual Accounts
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
18 December 2007
287Change of Registered Office
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
8 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 August 2007
AAAnnual Accounts
Legacy
11 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 August 2006
AAAnnual Accounts
Legacy
4 April 2006
395Particulars of Mortgage or Charge
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 August 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 August 2004
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2003
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 August 2001
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 September 2000
AAAnnual Accounts
Legacy
20 July 2000
395Particulars of Mortgage or Charge
Legacy
23 November 1999
403aParticulars of Charge Subject to s859A
Legacy
18 October 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 August 1999
AAAnnual Accounts
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
88(2)R88(2)R
Legacy
15 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 August 1998
AAAnnual Accounts
Certificate Change Of Name Company
30 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 August 1997
AAAnnual Accounts
Legacy
7 May 1997
88(3)88(3)
Legacy
7 May 1997
88(2)R88(2)R
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
123Notice of Increase in Nominal Capital
Legacy
6 October 1996
363sAnnual Return (shuttle)
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Accounts With Accounts Type Small
9 September 1996
AAAnnual Accounts
Legacy
28 June 1996
395Particulars of Mortgage or Charge
Legacy
14 May 1996
287Change of Registered Office
Legacy
2 October 1995
287Change of Registered Office
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
363sAnnual Return (shuttle)
Legacy
28 September 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 July 1995
AAAnnual Accounts
Legacy
11 April 1995
288288
Accounts With Accounts Type Small
15 January 1995
AAAnnual Accounts
Legacy
15 August 1994
363sAnnual Return (shuttle)
Legacy
22 December 1993
288288
Legacy
6 December 1993
363sAnnual Return (shuttle)
Legacy
17 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 October 1993
AAAnnual Accounts
Legacy
28 January 1993
363b363b
Legacy
11 November 1992
288288
Accounts With Accounts Type Small
8 October 1992
AAAnnual Accounts
Legacy
7 October 1991
363b363b
Accounts With Accounts Type Small
1 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Legacy
30 October 1989
363363
Accounts With Accounts Type Full
11 October 1989
AAAnnual Accounts
Legacy
7 September 1989
287Change of Registered Office
Legacy
6 March 1989
363363
Accounts With Accounts Type Full
23 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
20 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 October 1986
363363
Accounts With Accounts Type Full
11 September 1986
AAAnnual Accounts
Incorporation Company
23 February 1981
NEWINCIncorporation