- Company Overview for A-PLAN HOLDINGS (00750484)
- Filing history for A-PLAN HOLDINGS (00750484)
- People for A-PLAN HOLDINGS (00750484)
- Charges for A-PLAN HOLDINGS (00750484)
- More for A-PLAN HOLDINGS (00750484)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Oct 2025 | CS01 | Confirmation statement made on 30 September 2025 with no updates | |
04 Sep 2025 | AP01 | Appointment of Matthew John Crisp as a director on 24 June 2025 | |
04 Sep 2025 | AP01 | Appointment of Mr Andrew Simon Wilson Hall as a director on 2 September 2025 | |
19 May 2025 | MR05 | Part of the property or undertaking has been released from charge 007504840008 | |
12 May 2025 | MR05 | Part of the property or undertaking has been released from charge 007504840007 | |
12 May 2025 | MR05 | Part of the property or undertaking has been released from charge 007504840006 | |
15 Apr 2025 | AA | Full accounts made up to 30 September 2024 | |
31 Jan 2025 | TM01 | Termination of appointment of Jenny Louise Hughes as a director on 23 January 2025 | |
31 Jan 2025 | AP01 | Appointment of Mr Simon Still as a director on 21 January 2025 | |
08 Jan 2025 | AP01 | Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 1 January 2025 | |
24 Dec 2024 | MR04 | Satisfaction of charge 007504840005 in full | |
01 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
02 Aug 2024 | TM02 | Termination of appointment of Krystyna Ferguson as a secretary on 1 August 2024 | |
02 Aug 2024 | AP03 | Appointment of Mr Graeme Robert Manning as a secretary on 1 August 2024 | |
17 Jun 2024 | MR01 | Registration of charge 007504840008, created on 13 June 2024 | |
26 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
06 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 September 2023 | |
02 Oct 2023 | CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 | CH01 | Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023 | |
26 Sep 2023 | CH01 | Director's details changed for Ms Jenny Louise Hughes on 25 September 2023 | |
26 Sep 2023 | CH01 | Director's details changed for Mr Andrew James Galbraith on 25 September 2023 | |
11 Jul 2023 | PSC07 | Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023 | |
11 Jul 2023 | PSC02 | Notification of A-Plan Group Ltd as a person with significant control on 1 July 2023 | |
19 Jun 2023 | PSC05 | Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023 | |
05 Jun 2023 | AA | Full accounts made up to 30 September 2022 |