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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)
10 Feb 2022 TM01 Termination of appointment of Alan Lathbury as a director on 6 February 2022
25 Jul 2021 AA Full accounts made up to 25 December 2020
21 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Richard Harry Portman as a director on 14 December 2020
29 Dec 2020 AP01 Appointment of Alan Lathbury as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Andrew Judd as a director on 14 December 2020
07 Jul 2020 AA Full accounts made up to 27 December 2019
27 Apr 2020 AP01 Appointment of Mr Richard Harry Portman as a director on 3 April 2020
20 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 May 2019 AA Full accounts made up to 28 December 2018
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Dec 2018 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
27 Nov 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018
04 May 2018 AA Full accounts made up to 29 December 2017
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
02 Jun 2017 AA Full accounts made up to 30 December 2016
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Apr 2016 AA Full accounts made up to 25 December 2015
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 48,633
27 May 2015 AA Full accounts made up to 26 December 2014
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 48,633
31 Oct 2014 MR01 Registration of charge 032923360004, created on 17 October 2014
10 Jul 2014 AUD Auditor's resignation