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PLANNING & CONSULTING LTD

Company number 07244784

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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)
26 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2016 AD01 Registered office address changed from C/O Suite No. 27 159 Clapton Common London E5 9AE to 214 Stamford Hill London N16 6RA on 20 December 2016
26 Sep 2016 AA01 Previous accounting period shortened from 26 December 2015 to 25 December 2015
28 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
27 Dec 2015 TM02 Termination of appointment of Jacob Silver as a secretary on 27 December 2014
27 Dec 2015 AA01 Current accounting period shortened from 27 December 2014 to 26 December 2014
27 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
21 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AP01 Appointment of Mr Chaim Meir Stern as a director on 6 October 2014
06 Oct 2014 AP03 Appointment of Mr Jacob Silver as a secretary on 6 October 2014
29 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
30 Dec 2013 AP01 Appointment of Mrs. Miriam Stern as a director
30 Dec 2013 TM01 Termination of appointment of Adele Stern as a director
27 Dec 2013 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
30 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
26 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
02 May 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2012 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders