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DLP PLANNING LIMITED

Company number 02604863

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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)
25 May 2017 TM01 Termination of appointment of Aahsanur Rahman as a director on 13 April 2017
25 May 2017 CH03 Secretary's details changed for Ms Angela Dimbleby on 25 May 2017
24 May 2017 CH03 Secretary's details changed for Ms Angela Gudgeon on 7 January 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 AP01 Appointment of Emma Elizabeth Beardmore as a director on 27 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Nov 2016 AP01 Appointment of Charles Nicholas Leslie Robinson as a director on 1 November 2016
11 Nov 2016 TM01 Termination of appointment of James Edwin Croucher as a director on 15 November 2015
19 Oct 2016 TM01 Termination of appointment of Katrina Maria Hulse as a director on 15 February 2016
19 Oct 2016 AP01 Appointment of Aahsanur Rahman as a director on 3 August 2015
17 Sep 2016 AP01 Appointment of Nicholas Richard Stafford as a director on 6 September 2016
07 Jul 2016 AP03 Appointment of Ms Angela Gudgeon as a secretary on 7 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
20 Jan 2016 AP01 Appointment of Mr Paul Jobson as a director on 1 January 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AD01 Registered office address changed from Dlp House Unit 4 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 12 February 2015
04 Feb 2015 TM01 Termination of appointment of Timothy John Roberts as a director on 31 December 2014
04 Feb 2015 AP01 Appointment of Lydia Anne Sadler as a director on 1 January 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 500
28 Jan 2015 TM01 Termination of appointment of Timothy John Roberts as a director on 31 December 2014
26 Jan 2015 AP01 Appointment of Adrian Stewart Hunter as a director on 18 November 2014
28 Aug 2014 AP01 Appointment of Michael Anthony Jones as a director on 1 August 2014
29 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 500
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013