- Company Overview for PLANNED ACTION HOLDINGS LIMITED (04223200)
- Filing history for PLANNED ACTION HOLDINGS LIMITED (04223200)
- People for PLANNED ACTION HOLDINGS LIMITED (04223200)
- More for PLANNED ACTION HOLDINGS LIMITED (04223200)
| 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) |
|---|---|---|---|
| 04 Mar 2019 | CH01 | Director's details changed for Mrs Janice Mcfayden on 24 January 2019 | |
| 04 Mar 2019 | CH03 | Secretary's details changed for Mrs Janice Mcfayden on 24 January 2019 | |
| 04 Mar 2019 | CH01 | Director's details changed for Mr Gavin Anthony Mcfayden on 24 January 2019 | |
| 04 Mar 2019 | PSC04 | Change of details for Mr Andrew Robert Mcfayden as a person with significant control on 31 August 2018 | |
| 04 Mar 2019 | PSC04 | Change of details for Mrs Janice Mcfayden as a person with significant control on 31 August 2018 | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 14 Apr 2015 | CH01 | Director's details changed for Mr Gavin Anthony Mcfayden on 31 March 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 10 Apr 2014 | AP01 | Appointment of Mrs Janice Mcfayden as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Andrew Mcfayden as a director | |
| 10 Apr 2014 | AP01 | Appointment of Mr Gavin Anthony Mcfayden as a director | |
| 25 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 20 Mar 2013 | AP03 | Appointment of Mrs Janice Mcfayden as a secretary | |
| 03 Sep 2012 | TM02 | Termination of appointment of Dudley Ward as a secretary | |
| 02 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 |