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PROJECT PLANNING AND MANAGEMENT LIMITED

Company number 02578959

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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)
03 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Feb 2023 AD01 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk. CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 24 February 2023
21 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
13 Sep 2021 TM01 Termination of appointment of Carmel Frances De Nahlik as a director on 10 September 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 45,000
11 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 40,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014