- Company Overview for CORPORATE PLANNING LIMITED (04418981)
- Filing history for CORPORATE PLANNING LIMITED (04418981)
- People for CORPORATE PLANNING LIMITED (04418981)
- More for CORPORATE PLANNING LIMITED (04418981)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 17 May 2016 | CH01 | Director's details changed for Mr Matthew Eric Gosling on 4 January 2016 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 18 May 2015 | AD01 | Registered office address changed from 20 Orange Street London WC2H 7EF England to 20 Orange Street London WC2H 7EF on 18 May 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE to 20 Orange Street London WC2H 7EF on 18 May 2015 | |
| 28 Sep 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 04 Mar 2014 | AD01 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY United Kingdom on 4 March 2014 | |
| 17 Dec 2013 | CH01 | Director's details changed for Paul Eric Gosling on 17 December 2013 | |
| 17 Dec 2013 | CH03 | Secretary's details changed for Jemma Louise Gosling on 17 December 2013 | |
| 19 Nov 2013 | AP01 | Appointment of Mr Matthew Eric Gosling as a director | |
| 19 Nov 2013 | TM01 | Termination of appointment of Teresa Bartram as a director | |
| 10 Jul 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 15 Feb 2013 | AD01 | Registered office address changed from 5 Parliament Square Hertford Hertfordshire SG14 1EX on 15 February 2013 | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 30 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 23 Apr 2012 | CH01 | Director's details changed for Paul Eric Gosling on 17 April 2012 | |
| 23 Apr 2012 | CH01 | Director's details changed for Teresa Elaine Bartram on 17 April 2012 | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 17 April 2011 | |
| 15 Jun 2011 | AD01 | Registered office address changed from , C/O Carbon Accountancy, 80-83 Long Lane, London, EC1A 9ET, United Kingdom on 15 June 2011 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |