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TETRA TECH PLANNING LIMITED

Company number 05241035

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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)
05 Jul 2024 AA Accounts for a dormant company made up to 1 October 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 2 October 2022
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Aug 2022 AA Full accounts made up to 3 October 2021
05 Jan 2022 PSC05 Change of details for Signet Planning Limited as a person with significant control on 1 September 2019
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Oct 2021 AA Accounts for a small company made up to 26 September 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
21 Feb 2020 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM02 Termination of appointment of Benjamin Warwick Whitworth as a secretary on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Benjamin Warwick Whitworth as a director on 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
10 Sep 2019 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 5 August 2019
10 Sep 2019 CH01 Director's details changed for Mr Andrew James Gillespie on 5 August 2019
10 Sep 2019 CH03 Secretary's details changed for Benjamin Warwick Whitworth on 5 August 2019
30 Aug 2019 TM01 Termination of appointment of Simon Wallace Chadwick as a director on 19 August 2019
05 Aug 2019 AD01 Registered office address changed from Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ England to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on 5 August 2019
10 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
05 Jan 2019 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
07 Nov 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016