Advanced company searchLink opens in new window

A-PLAN HOLDINGS

Company number 00750484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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