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PRACTICE PLAN HOLDINGS LIMITED

Company number 06772074

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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)
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 174,644.67
20 Jan 2014 AUD Auditor's resignation
20 Jan 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
16 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 174,644.67
13 Nov 2013 CH01 Director's details changed for Andrew James Darcy on 26 October 2013
13 Nov 2013 CH01 Director's details changed for Andrew James Darcy on 26 October 2013
06 Nov 2013 AP01 Appointment of Andrew James Darcy as a director
06 Nov 2013 AP01 Appointment of Craig William Errington as a director
02 Nov 2013 MR04 Satisfaction of charge 3 in full
02 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 TM01 Termination of appointment of Stephen Turnock as a director
31 Oct 2013 TM01 Termination of appointment of Anthony Lochery as a director
31 Oct 2013 TM01 Termination of appointment of Oliver Bevan as a director
31 Oct 2013 TM01 Termination of appointment of Graham Penfold as a director
31 Oct 2013 TM01 Termination of appointment of Nicholas Dilworth as a director
15 Aug 2013 CH01 Director's details changed for Nicholas Anthony Dilworth on 9 August 2013
15 Aug 2013 CH01 Director's details changed for John Anthony Cawrey on 9 August 2013
15 Aug 2013 CH01 Director's details changed for Alexander Robert Jessup on 9 August 2013
15 Aug 2013 CH01 Director's details changed for Zoe Emma Denison on 9 August 2013
15 Aug 2013 CH03 Secretary's details changed for Zoe Emma Denison on 9 August 2013
15 Aug 2013 CH01 Director's details changed for Nigel Kevin Jones on 9 August 2013
15 Jul 2013 AD01 Registered office address changed from Kempthorne House Park Avenue Oswestry Shropshire SY11 1AY on 15 July 2013
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 173,509.67