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2 PLAN GROUP LIMITED

Company number 05865362

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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)
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 TM01 Termination of appointment of Michael Anthony Williams as a director on 11 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
15 Jul 2019 CH01 Director's details changed for Mark Smith on 8 June 2011
15 Jul 2019 CH01 Director's details changed for Mr Michael David George Morrow on 18 January 2019
13 Feb 2019 AP01 Appointment of Mr Peter Davis as a director on 13 February 2019
18 Jan 2019 AP01 Appointment of Mr Michael David George Morrow as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mr Michael Anthony Williams as a director on 18 January 2019
25 Oct 2018 TM01 Termination of appointment of Christopher Allan Davies as a director on 22 October 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
23 Nov 2016 CH01 Director's details changed for Nicolas Keith Hewitt on 23 November 2016
23 Nov 2016 CH01 Director's details changed for Mr Christopher Mark Smallwood on 23 November 2016
23 Nov 2016 CH01 Director's details changed for Mr Christopher Allan Davies on 23 November 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
23 May 2016 MISC AD03 register of people with significant control
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 7,733,625
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 7,733,625
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012