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C T PLANNING LIMITED

Company number 04110624

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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)
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
29 Nov 2017 PSC04 Change of details for Christopher Edward Timothy as a person with significant control on 3 January 2017
29 Nov 2017 PSC04 Change of details for Mrs Annette Timothy as a person with significant control on 3 January 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CH01 Director's details changed for Annette Timothy on 3 January 2017
11 Jan 2017 CH01 Director's details changed for Christopher Edward Timothy on 3 January 2017
11 Jan 2017 CH03 Secretary's details changed for Annette Timothy on 3 January 2017
11 Jan 2017 AD01 Registered office address changed from Trafalgar House, 20a Market Street, Lichfield Staffordshire WS13 6LH to Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 11 January 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 3
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
14 Aug 2014 CH03 Secretary's details changed for Annette Timothy on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Christopher Edward Timothy on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Annette Timothy on 14 August 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Annette Timothy on 19 November 2012
11 Dec 2012 CH01 Director's details changed for Christopher Edward Timothy on 19 November 2012
11 Dec 2012 CH03 Secretary's details changed for Annette Timothy on 19 November 2012