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J B PLANNING ASSOCIATES LIMITED

Company number 04531412

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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)
04 Aug 2021 AP03 Appointment of Mr Roderick Arthur St John Meade as a secretary on 30 July 2021
04 Aug 2021 PSC02 Notification of Carter Jonas Enterprises Limited as a person with significant control on 30 July 2021
04 Aug 2021 PSC07 Cessation of John Boyd as a person with significant control on 30 July 2021
04 Aug 2021 TM02 Termination of appointment of Kim Boyd as a secretary on 30 July 2021
04 Aug 2021 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to One Chapel Place London W1G 0BG on 4 August 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
12 Sep 2014 CH01 Director's details changed for John Boyd on 1 November 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders