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PLAN B MANAGEMENT LIMITED

Company number 07294270

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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