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NOTEPLAN LIMITED

Company number 05673024

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
08 Feb 2024 PSC02 Notification of Sdg Nominees Limited as a person with significant control on 11 December 2023
17 Jan 2024 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 11 December 2023
17 Jan 2024 PSC07 Cessation of Sdg Secretaries Limited as a person with significant control on 11 December 2023
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Dec 2022 PSC07 Cessation of Neil Derek Morris as a person with significant control on 6 April 2016
06 Dec 2022 PSC07 Cessation of Ophir Lethbridge as a person with significant control on 6 April 2016
06 Dec 2022 PSC07 Cessation of Rachel Rita Davis as a person with significant control on 6 April 2016
06 Dec 2022 PSC07 Cessation of Andrew Simon Davis as a person with significant control on 24 January 2022
06 Dec 2022 PSC02 Notification of Sdg Secretaries Limited as a person with significant control on 6 April 2016
06 Dec 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Nov 2022 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 28 November 2022
07 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
07 Feb 2022 PSC01 Notification of Andrew Simon Davis as a person with significant control on 24 January 2022
07 Feb 2022 PSC07 Cessation of Elliot Ashley Cohen as a person with significant control on 24 January 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates