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PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED

Company number 05862805

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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)
16 Aug 2016 CH01 Director's details changed for Matthew John Flack on 24 March 2015
16 Aug 2016 CH04 Secretary's details changed for Spw Secretaries Limited on 29 June 2016
16 Aug 2016 CH01 Director's details changed for Mr Anthony Sewell on 24 March 2015
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to Unit 5 the Quad Mercury Court Sovereign Way Chester Cheshire CH1 4QP on 24 March 2015
24 Feb 2015 MR01 Registration of charge 058628050001, created on 18 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Matthew John Flack on 28 June 2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 95
18 Mar 2014 AP01 Appointment of Mr Richard Pang as a director
18 Mar 2014 AP01 Appointment of Mr Kirk Sheppard as a director
18 Mar 2014 AP01 Appointment of Mr Anthony Sewell as a director
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2013 AD01 Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH United Kingdom on 26 March 2013
03 Oct 2012 AD01 Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 3 October 2012
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off