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PLANNED DEVELOPMENTS LIMITED

Company number 02501588

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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)
09 Jan 2019 TM01 Termination of appointment of William Lewin Banks as a director on 21 December 2018
09 Jan 2019 TM01 Termination of appointment of Abby Jane Banks as a director on 21 December 2018
09 Jan 2019 TM02 Termination of appointment of Susan Banks as a secretary on 21 December 2018
09 Jan 2019 AP01 Appointment of Mr William Stobart as a director on 21 December 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
01 Oct 2018 MR04 Satisfaction of charge 1 in full
01 Oct 2018 MR04 Satisfaction of charge 2 in full
28 Feb 2018 AD01 Registered office address changed from Blackshaw House Breach House Lane Mobberley Knutsford Cheshire WA16 7NS to Cheshire Health Club & Spa Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RN on 28 February 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
08 Mar 2014 MR01 Registration of charge 025015880003
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010