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ANDREW MARTIN - PLANNING LTD

Company number 08013259

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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)
06 Jun 2024 AP01 Appointment of Ms Katherine Mary Sutton as a director on 30 May 2024
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 101
22 Dec 2021 MR01 Registration of charge 080132590001, created on 9 December 2021
21 Dec 2021 SH02 Sub-division of shares on 9 December 2021
20 Dec 2021 PSC02 Notification of Am Planning Trustees Limited as a person with significant control on 9 December 2021
20 Dec 2021 PSC07 Cessation of Andrew Nicholas Martin as a person with significant control on 9 December 2021
20 Dec 2021 PSC07 Cessation of Jacqueline Anne Martin as a person with significant control on 9 December 2021
20 Dec 2021 AP01 Appointment of Mr Olivier Christopher Spencer as a director on 9 December 2021
20 Dec 2021 TM01 Termination of appointment of Jacqueline Anne Martin as a director on 9 December 2021
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
14 Sep 2017 PSC04 Change of details for Mrs Jacqueline Anne Martin as a person with significant control on 6 April 2016