PHASE 2 PLANNING & DEVELOPMENT LIMITED
Company number 07796227
- Company Overview for PHASE 2 PLANNING & DEVELOPMENT LIMITED (07796227)
- Filing history for PHASE 2 PLANNING & DEVELOPMENT LIMITED (07796227)
- People for PHASE 2 PLANNING & DEVELOPMENT LIMITED (07796227)
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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 2023 | AD01 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 15 December 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with updates | |
| 10 Oct 2023 | PSC07 | Cessation of Kevin Myles Coleman as a person with significant control on 30 April 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Michael Calder as a director on 25 September 2023 | |
| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 May 2023 | TM01 | Termination of appointment of Lisa Ann Skinner as a director on 25 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Kevin Myles Coleman as a director on 30 April 2023 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | AP01 | Appointment of Mr Matthew Wood as a director on 26 May 2022 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 4 October 2021 with updates | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr Kevin Myles Coleman on 12 October 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mrs Lisa Ann Skinner on 12 October 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr Michael Calder on 12 October 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr Trevor Edward Dodkins on 12 October 2021 | |
| 12 Oct 2021 | PSC04 | Change of details for Mr Kevin Myles Coleman as a person with significant control on 12 October 2021 | |
| 12 Oct 2021 | PSC04 | Change of details for Mr Trevor Edward Dodkins as a person with significant control on 12 October 2021 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
| 02 Oct 2019 | AP01 | Appointment of Mrs Lisa Ann Skinner as a director on 8 April 2019 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |