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ANDREW MARTIN - PLANNING LTD

Company number 08013259

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2024	TM01	Termination of appointment of Olivier Christopher Spencer as a director on 31 August 2024	View PDF Termination of appointment of Olivier Christopher Spencer as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Ms Katherine Mary Sutton as a director on 30 May 2024	View PDF Appointment of Ms Katherine Mary Sutton as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 080132590001, created on 9 December 2021	View PDF Registration of charge 080132590001, created on 9 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Dec 2021	SH02	Sub-division of shares on 9 December 2021	View PDF Sub-division of shares on 9 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	PSC02	Notification of Am Planning Trustees Limited as a person with significant control on 9 December 2021	View PDF Notification of Am Planning Trustees Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Andrew Nicholas Martin as a person with significant control on 9 December 2021	View PDF Cessation of Andrew Nicholas Martin as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Jacqueline Anne Martin as a person with significant control on 9 December 2021	View PDF Cessation of Jacqueline Anne Martin as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Olivier Christopher Spencer as a director on 9 December 2021	View PDF Appointment of Mr Olivier Christopher Spencer as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Jacqueline Anne Martin as a director on 9 December 2021	View PDF Termination of appointment of Jacqueline Anne Martin as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ANDREW MARTIN - PLANNING LTD

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