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PROJECT PLANNING LTD

Company number 07226379

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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)
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 PSC04 Change of details for Mrs Jane Fiona Groves as a person with significant control on 6 April 2016
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Apr 2024 PSC04 Change of details for Mr Adrian Richard Groves as a person with significant control on 6 April 2016
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 May 2023 PSC04 Change of details for Mrs Jane Fiona Groves as a person with significant control on 3 May 2023
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 May 2021 CH03 Secretary's details changed for Mrs Jane Fiona Groves on 30 April 2021
07 May 2021 CH01 Director's details changed for Mr Adrian Richard Groves on 30 April 2021
07 May 2021 AD01 Registered office address changed from Montcalm Kingswood Avenue Corley Warwickshire CV7 8BU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 May 2021
17 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06