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ADVANCE PLANNING LIMITED

Company number 03292336

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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)
24 Aug 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 29 pages (29 pages)
21 Jun 2024	TM01	Termination of appointment of Nicholas John Edwards as a director on 1 June 2024	View PDF Termination of appointment of Nicholas John Edwards as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024	View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024	View PDF Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Stephen Anthony Long as a director on 6 December 2023	View PDF Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Nicholas John Edwards as a director on 6 December 2023	View PDF Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Darren Ogden as a director on 1 October 2023	View PDF Termination of appointment of Darren Ogden as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP03	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023	View PDF Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023	View PDF Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Angela Eames as a director on 28 June 2023	View PDF Termination of appointment of Angela Eames as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Darren Ogden as a director on 28 June 2023	View PDF Appointment of Mr Darren Ogden as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 29 pages (29 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022	View PDF Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Angela Eames as a director on 10 November 2022	View PDF Appointment of Angela Eames as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022	View PDF Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Apr 2022	TM01	Termination of appointment of Andrew Judd as a director on 1 April 2022	View PDF Termination of appointment of Andrew Judd as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Gary Andrew Channon as a director on 1 April 2022	View PDF Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CH01	Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022	View PDF Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022	View PDF Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)

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ADVANCE PLANNING LIMITED

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