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PLANNED ACTION HOLDINGS LIMITED

Company number 04223200

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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)
13 May 2024	AP01	Appointment of Mrs Kirsty Hammond as a director on 9 May 2024	View PDF Appointment of Mrs Kirsty Hammond as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Gregory Stephen Hamblen as a director on 9 May 2024	View PDF Appointment of Mr Gregory Stephen Hamblen as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM02	Termination of appointment of Janice Mcfayden as a secretary on 9 May 2024	View PDF Termination of appointment of Janice Mcfayden as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Janice Mcfayden as a director on 9 May 2024	View PDF Termination of appointment of Janice Mcfayden as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Gavin Anthony Mcfayden as a director on 9 May 2024	View PDF Termination of appointment of Gavin Anthony Mcfayden as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC04	Change of details for Mr Roger David Hammond as a person with significant control on 1 August 2023	View PDF Change of details for Mr Roger David Hammond as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr Roger David Hammond as a person with significant control on 1 August 2023	View PDF Change of details for Mr Roger David Hammond as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Gavin Anthony Mcfayden as a person with significant control on 1 August 2023	View PDF Cessation of Gavin Anthony Mcfayden as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Andrew Robert Mcfayden as a person with significant control on 1 August 2023	View PDF Cessation of Andrew Robert Mcfayden as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Janice Mcfayden as a person with significant control on 1 August 2023	View PDF Cessation of Janice Mcfayden as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	PSC04	Change of details for Mr Gavin Anthony Mcfayden as a person with significant control on 24 January 2019	View PDF Change of details for Mr Gavin Anthony Mcfayden as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC04	Change of details for Mr Andrew Robert Mcfayden as a person with significant control on 24 January 2019	View PDF Change of details for Mr Andrew Robert Mcfayden as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC04	Change of details for Mrs Janice Mcfayden as a person with significant control on 24 January 2019	View PDF Change of details for Mrs Janice Mcfayden as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)

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PLANNED ACTION HOLDINGS LIMITED

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