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C T PLANNING LIMITED

Company number 04110624

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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 Sep 2023 AP01 Appointment of Miss Louise Hinsley as a director on 1 September 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 PSC02 Notification of Nfu Commercial Holdings Limited as a person with significant control on 31 October 2022
31 Mar 2023 PSC07 Cessation of Nfu Services Limited as a person with significant control on 31 October 2022
16 Feb 2023 AA Accounts for a small company made up to 31 October 2022
03 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
03 Feb 2022 AA Accounts for a small company made up to 31 October 2021
07 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
26 Jul 2021 CH01 Director's details changed for Christopher Edward Timothy on 5 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Christopher Charles Tite on 5 July 2021
26 Jul 2021 CH01 Director's details changed for Christopher Edward Timothy on 5 July 2021
07 May 2021 AA Total exemption full accounts made up to 31 October 2020
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 SH08 Change of share class name or designation
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 AP01 Appointment of Mrs Farah Salah as a director on 26 February 2021
17 Dec 2020 AP01 Appointment of Mr Christopher Charles Tite as a director on 15 December 2020
16 Dec 2020 AP01 Appointment of Mr Kenneth Sutherland as a director on 4 December 2020
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
15 Dec 2020 PSC07 Cessation of Christopher Edward Timothy as a person with significant control on 4 December 2020
15 Dec 2020 PSC07 Cessation of Annette Timothy as a person with significant control on 4 December 2020
15 Dec 2020 PSC02 Notification of Nfu Services Limited as a person with significant control on 4 December 2020
15 Dec 2020 AD01 Registered office address changed from Three Spires House Station Road Lichfield Staffordshire WS13 6HX England to Agriculture House Stoneleigh Park Kenilworth Warwickshire CV8 2TZ on 15 December 2020
23 Nov 2020 CS01 20/11/20 Statement of Capital gbp 0.01