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NEW MASTERPLANNING LIMITED

Company number 05686430

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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)
08 May 2024 PSC01 Notification of Thomas Philip Smith as a person with significant control on 24 April 2024
08 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
16 Apr 2024 AP01 Appointment of Thomas Philip Smith as a director on 3 April 2024
11 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
11 Apr 2024 PSC07 Cessation of Johannes Henricus Cornelis Van Bommel as a person with significant control on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of Johannes Henricus Cornelis Van Bommel as a director on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of Geraint Aled Hughes as a director on 31 March 2024
11 Apr 2024 PSC07 Cessation of Geraint Aled Hughes as a person with significant control on 31 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Feb 2019 CS01 Confirmation statement made on 12 April 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015