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PLANNING POTENTIAL LTD

Company number 05419507

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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)
11 Sep 2024 MR04 Satisfaction of charge 1 in full
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 May 2024 PSC07 Cessation of Helen Cuthbert as a person with significant control on 18 April 2024
23 May 2024 PSC02 Notification of Planning Potential Trustees Ltd as a person with significant control on 18 April 2024
09 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
17 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 CC04 Statement of company's objects
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 9 April 2023 with updates
06 Jun 2023 AP01 Appointment of Ms Claire Lindsey Temple as a director on 1 April 2023
12 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2022
  • GBP 415.68
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Ms Helen Cuthbert on 9 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Daniel Templeton on 9 April 2022
14 Apr 2022 PSC04 Change of details for Ms Helen Cuthbert as a person with significant control on 9 April 2022
07 Apr 2022 CH01 Director's details changed for Stuart James Slatter on 7 April 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates