Companies House does not verify the accuracy of the information filed

Advanced company search

AMERICAS PLANNING CO LIMITED

Company number 13342865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	AD01	Registered office address changed from Sienna Buildings Hatton Garden London EC1N 8EX England to City Lights Point Flat 307, 64 New Kent Rd SE1 6GB London SE1 6GB on 21 September 2023	View PDF Registered office address changed from Sienna Buildings Hatton Garden London EC1N 8EX England to City Lights Point Flat 307, 64 New Kent Rd SE1 6GB London SE1 6GB on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from Flat 14 Wellington Court 55-67 Wellington Road London NW8 9TA England to Sienna Buildings Hatton Garden London EC1N 8EX on 6 December 2022	View PDF Registered office address changed from Flat 14 Wellington Court 55-67 Wellington Road London NW8 9TA England to Sienna Buildings Hatton Garden London EC1N 8EX on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Diego Alberto Canales Delgado as a director on 7 December 2021	View PDF Termination of appointment of Diego Alberto Canales Delgado as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Diego Alberto Canales Delgado as a person with significant control on 7 December 2021	View PDF Cessation of Diego Alberto Canales Delgado as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Aaron Cho as a person with significant control on 7 December 2021	View PDF Cessation of Aaron Cho as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Aaron Cho as a director on 7 December 2021	View PDF Termination of appointment of Aaron Cho as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?