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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)
10 Dec 2018 PSC04 Change of details for Mr Ian Michael Donohue as a person with significant control on 4 December 2018
10 Dec 2018 PSC07 Cessation of Ian David James Ellis as a person with significant control on 4 December 2018
10 Dec 2018 TM01 Termination of appointment of Ian David James Ellis as a director on 4 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 CC04 Statement of company's objects
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 19/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2011 SH08 Change of share class name or designation
03 Oct 2011 SH10 Particulars of variation of rights attached to shares
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010