- Company Overview for DEFINE PLANNING AND DESIGN LTD (06449768)
- Filing history for DEFINE PLANNING AND DESIGN LTD (06449768)
- People for DEFINE PLANNING AND DESIGN LTD (06449768)
- More for DEFINE PLANNING AND DESIGN LTD (06449768)
| 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 Jan 2025 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
| 15 Jan 2025 | AD01 | Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to Forvis Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX on 15 January 2025 | |
| 13 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | AD01 | Registered office address changed from C/O C/O Mazars Llp 10th Floor 45 Church Street Birmingham B3 2RT to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 15 February 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Dec 2014 | CH01 | Director's details changed for Mr Andrew Darren Williams on 1 July 2014 | |
| 15 Dec 2014 | CH01 | Director's details changed for Mr Mark William Rose on 1 July 2014 |