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IDEAL PLANNING AND DESIGN LIMITED

Company number 07918702

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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)
15 Aug 2017 PSC04 Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 20 January 2017
15 Aug 2017 PSC01 Notification of Jason Vince as a person with significant control on 20 January 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 30 January 2015
01 Jul 2016 CH01 Director's details changed for Mr Jason Paul Vince on 29 June 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016 TM01 Termination of appointment of Christopher Paul Edred Gwilliam as a director on 20 January 2012
28 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Jason Paul Vince on 14 February 2015
04 Feb 2015 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 30 January 2015
04 Feb 2015 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 30 January 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
03 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
19 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
17 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
31 May 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 31 May 2012
24 Feb 2012 AP01 Appointment of Christopher Paul Edred Gwilliam as a director
23 Feb 2012 AP01 Appointment of Mr Christopher Paul Edred Gwilliam as a director
23 Feb 2012 AP01 Appointment of Mr Jason Paul Vince as a director
17 Feb 2012 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom on 17 February 2012
23 Jan 2012 TM01 Termination of appointment of Graham Stephens as a director