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PLANNING & DESIGN PRACTICE LIMITED

Company number 04434169

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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)
06 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 May 2018 PSC04 Change of details for Mr Jonathan Paul Jenkin as a person with significant control on 31 January 2018
09 May 2018 CH01 Director's details changed for Mr Jonathan Paul Jenkin on 31 January 2018
09 May 2018 CH03 Secretary's details changed for Mr Philip Malcolm Tregoning on 31 January 2018
14 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AD01 Registered office address changed from Ground Floor Suite 4, Woburn House, Vernon Gate Derby Derbyshire DE1 1UL to 3 Second Floor, Suite 3 Woburn House Vernon Gate Derby DE1 1UL on 6 July 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AP01 Appointment of Mr Richard Graham Piggott as a director on 21 May 2015
22 Jun 2015 MA Memorandum and Articles of Association
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share classes and rights. 21/05/2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:transfer of shares 21/05/2015
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Jonathan Paul Jenkin on 26 January 2012
30 May 2012 CH03 Secretary's details changed for Mr Philip Malcolm Tregoning on 26 January 2012