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HOW COMMERCIAL PLANNING LIMITED

Company number 04300625

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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 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AP01	Appointment of Mr Ricardo Jenkins as a director on 1 April 2020	View PDF Appointment of Mr Ricardo Jenkins as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Sharna Soor as a director on 30 March 2020	View PDF Termination of appointment of Sharna Soor as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC05	Change of details for Gva Grimley Limited as a person with significant control on 2 March 2020	View PDF Change of details for Gva Grimley Limited as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	MR01	Registration of charge 043006250003, created on 31 January 2019	View PDF Registration of charge 043006250003, created on 31 January 2019 - link opens in a new window - 161 pages (161 pages)
07 Feb 2019	MR01	Registration of charge 043006250004, created on 31 January 2019	View PDF Registration of charge 043006250004, created on 31 January 2019 - link opens in a new window - 74 pages (74 pages)
06 Feb 2019	MR01	Registration of charge 043006250002, created on 31 January 2019	View PDF Registration of charge 043006250002, created on 31 January 2019 - link opens in a new window - 155 pages (155 pages)
05 Feb 2019	MR01	Registration of charge 043006250001, created on 31 January 2019	View PDF Registration of charge 043006250001, created on 31 January 2019 - link opens in a new window - 58 pages (58 pages)
04 Feb 2019	AP01	Appointment of Sharna Soor as a director on 31 January 2019	View PDF Appointment of Sharna Soor as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Mr Jason Richard Sibthorpe as a director on 31 January 2019	View PDF Appointment of Mr Jason Richard Sibthorpe as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2018	AD01	Registered office address changed from Colchester House 38-40 Peter Street Manchester M2 5GP to 3 Brindley Place Birmingham B1 2JB on 10 August 2018	View PDF Registered office address changed from Colchester House 38-40 Peter Street Manchester M2 5GP to 3 Brindley Place Birmingham B1 2JB on 10 August 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	PSC02	Notification of Gva Grimley Limited as a person with significant control on 21 May 2018	View PDF Notification of Gva Grimley Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Simon Peter Miller as a director on 21 May 2018	View PDF Appointment of Simon Peter Miller as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 21 May 2018	View PDF Appointment of Mr Gerard Gregory Hughes as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC07	Cessation of Gary Halman as a person with significant control on 21 May 2018	View PDF Cessation of Gary Halman as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	TM02	Termination of appointment of Julie Halman as a secretary on 21 May 2018	View PDF Termination of appointment of Julie Halman as a secretary on 21 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	TM01	Termination of appointment of Richard Philip Woodford as a director on 21 May 2018	View PDF Termination of appointment of Richard Philip Woodford as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)

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