Advanced company searchLink opens in new window

RPLAN LIMITED

Company number 07115485

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Rebecca Jane Kirby as a director on 10 July 2024
16 Jul 2024 AP01 Appointment of Ms Christine Deborah Ciriani as a director on 10 July 2024
06 Feb 2024 AA Accounts for a small company made up to 31 December 2022
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
22 Sep 2023 CH01 Director's details changed for Mr Paul Strudley on 22 September 2023
15 Sep 2023 AUD Auditor's resignation
03 Jul 2023 AA Accounts for a small company made up to 31 December 2021
31 May 2023 TM01 Termination of appointment of John William Wise as a director on 30 May 2023
02 May 2023 AP01 Appointment of Mr Paul Strudley as a director on 17 April 2023
02 May 2023 TM01 Termination of appointment of Colin Peter Close as a director on 28 April 2023
20 Apr 2023 CS01 Confirmation statement made on 18 December 2022 with updates
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 AA Accounts for a small company made up to 31 December 2020
11 Mar 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
21 Jan 2022 AP01 Appointment of Dr Rebecca Jane Kirby as a director on 20 January 2022
21 Jan 2022 TM01 Termination of appointment of Andrew Robert Creak as a director on 20 January 2022
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Andrew Jonathon Harris as a director on 13 July 2020
06 Dec 2019 CH01 Director's details changed for Mr Andrew Robert Creak on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Andrew Jonathon Harris on 6 December 2019
06 Dec 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 77 Shaftesbury Avenue 5th Floor London W1D 5DU on 6 December 2019
06 Dec 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2019