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BUSINESS PLANNING LIMITED

Company number 04883875

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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)
27 Sep 2017 PSC01 Notification of Sally Frances Pittalis as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of Androulla Epiphaniou as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of Lia Christodoulou as a person with significant control on 6 April 2016
27 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Andreas Epiphanniou as a director
21 Sep 2010 TM02 Termination of appointment of Nicholas Krase as a secretary
21 Sep 2010 TM01 Termination of appointment of George Pitrakkou as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 01/09/08; full list of members