- Company Overview for PLAN B MANAGEMENT LIMITED (07294270)
- Filing history for PLAN B MANAGEMENT LIMITED (07294270)
- People for PLAN B MANAGEMENT LIMITED (07294270)
- Charges for PLAN B MANAGEMENT LIMITED (07294270)
- More for PLAN B MANAGEMENT LIMITED (07294270)
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) |
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20 Apr 2020 | TM01 | Termination of appointment of Royston Charles Eldridge as a director on 6 March 2020 | |
20 Apr 2020 | PSC05 | Change of details for Artist Nation Management Limited as a person with significant control on 6 March 2020 | |
14 Oct 2019 | CH01 | Director's details changed for Sam Thomas Eldridge on 14 October 2019 | |
15 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
23 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Aug 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
20 Jul 2017 | PSC02 | Notification of Artist Nation Management Limited as a person with significant control on 6 April 2016 | |
20 Jul 2017 | CH01 | Director's details changed for Elizabeth Kathleen Willard on 20 July 2017 | |
20 Jul 2017 | CH01 | Director's details changed for Mr Niall Alphonsus Dunphy on 20 July 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor, Northumberland High Holborn London WC1V 7JZ on 6 June 2017 | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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13 Jul 2016 | CH01 | Director's details changed for Elizabeth Kathleen Willard on 13 July 2016 | |
13 Jul 2016 | CH01 | Director's details changed for Mr Niall Alphonsus Dunphy on 13 July 2016 | |
05 Aug 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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25 Jun 2015 | AP01 | Appointment of Mr Niall Alphonsus Dunphy as a director on 18 May 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Roger Ames as a director on 31 March 2015 | |
03 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
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26 Sep 2014 | CH01 | Director's details changed for Royston Charles Eldridge on 1 February 2014 | |
26 Sep 2014 | CH01 | Director's details changed for Sam Thomas Eldridge on 1 February 2014 |