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CAPITAL PLANS LIMITED

Company number 01697656

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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)
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 MR04 Satisfaction of charge 5 in full
18 Mar 2020 MR04 Satisfaction of charge 7 in full
18 Mar 2020 MR04 Satisfaction of charge 6 in full
16 Jan 2020 PSC02 Notification of Peter Spencer Holdings Limited as a person with significant control on 17 December 2019
16 Jan 2020 PSC07 Cessation of Simon Jonathon Spencer as a person with significant control on 17 December 2019
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CH01 Director's details changed for Mrs Adele Denholm on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Simon Jonathon Spencer on 25 November 2019
25 Nov 2019 CH03 Secretary's details changed for Mrs Adele Denholm on 25 November 2019
15 Nov 2019 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to The Old Brewery House Portersbridge Street Romsey Hampshire SO51 8DJ on 15 November 2019
31 Oct 2019 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 31 October 2019
30 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of Stephen Mark Hover as a director on 25 September 2018
18 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017