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PLAN2WIN LIMITED

Company number 05117338

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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)
03 Jul 2017 CS01 Confirmation statement made on 4 May 2017 with updates
03 Jul 2017 PSC01 Notification of Howard Peter Wadsworth as a person with significant control on 6 April 2016
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 May 2016 AD01 Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD to 117 Crosland Road Oakes Huddersfield HD3 3PW on 30 May 2016
30 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
03 May 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jan 2014 AP01 Appointment of Mr Alfred Jones as a director
22 Dec 2013 AD01 Registered office address changed from Unit 2 Eashald Mills Eashald Place Bradford Road Dewsbury West Yorkshire WF13 2DU England on 22 December 2013
05 Aug 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
22 May 2013 AD01 Registered office address changed from 169 New Hey Road Huddersfield West Yorkshire HD3 4GD England on 22 May 2013
14 Mar 2013 AD01 Registered office address changed from C/O Mr. Howard P. Wadsworth 9 Hey Cliff Road Holmfirth, Huddersfield West Yorks HD9 1XD United Kingdom on 14 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Oct 2012 AP02 Appointment of Hpj Capital Ltd as a director
03 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 5 Lowick Close Hoghton Preston Lancashire PR5 0HH United Kingdom on 25 January 2012
11 Jan 2012 TM01 Termination of appointment of Carol Davies as a director
20 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Carol Davies on 1 November 2009