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SOUTHERN PLANNING PRACTICE LTD

Company number 03862030

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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)
11 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
25 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 AP01 Appointment of Ms Alice Louise Drew as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Ian Michael Donohue as a director on 1 December 2023
04 Dec 2023 PSC07 Cessation of Ian Michael Donohue as a person with significant control on 1 December 2023
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
22 Aug 2023 SH08 Change of share class name or designation
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Mar 2023 AP01 Appointment of Ms Bonnie Elaine Wintle as a director on 7 March 2023
24 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/03/2023
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2018 PSC01 Notification of Neil Andrew March as a person with significant control on 4 December 2018
10 Dec 2018 AP01 Appointment of Mr Neil Andrew March as a director on 4 December 2018