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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)
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
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
01 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 SH10 Particulars of variation of rights attached to shares
19 Nov 2019 MA Memorandum and Articles of Association
19 Nov 2019 SH08 Change of share class name or designation
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
24 Jul 2018 SH10 Particulars of variation of rights attached to shares
24 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 SH02 Sub-division of shares on 6 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 SH20 Statement by Directors
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 2
18 Jun 2018 CAP-SS Solvency Statement dated 31/05/18
18 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
29 Nov 2017 PSC04 Change of details for Christopher Edward Timothy as a person with significant control on 3 January 2017
29 Nov 2017 PSC04 Change of details for Mrs Annette Timothy as a person with significant control on 3 January 2017