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PRACTICE PLAN GROUP LIMITED

Company number 04807010

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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)
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 2.008345
08 Jan 2021 CAP-SS Solvency Statement dated 17/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
20 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
08 Jun 2019 AD02 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wesleyan Assurance Society Colmore Circus Queensway Birmingham B4 6AR
07 Jun 2019 AP03 Appointment of Mrs Selena Jane Pritchard as a secretary on 5 June 2019
07 Jun 2019 AP01 Appointment of Mr Nathan Jon Beckett as a director on 5 June 2019
07 Jun 2019 TM01 Termination of appointment of Andrew James Darcy as a director on 5 June 2019
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
29 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16