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THE ACCOUNT PLANNING GROUP LIMITED

Company number 08266609

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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)
10 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 AD01 Registered office address changed from 14 Studio 9 Feathers Place London SE10 9NE England to 14 Feathers Place Studio 9 London SE10 9NE on 8 August 2024
06 Aug 2024 AD01 Registered office address changed from Linear House Peyton Place London SE10 8RS England to 14 Studio 9 Feathers Place London SE10 9NE on 6 August 2024
29 May 2024 AD01 Registered office address changed from 40 Stockwell Street First Floor London SE10 8EY England to Linear House Peyton Place London SE10 8RS on 29 May 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Jan 2024 PSC01 Notification of Emily Harlock as a person with significant control on 1 January 2024
14 Jan 2024 AP01 Appointment of Ms Emily Harlock as a director on 1 January 2024
12 Jan 2024 PSC01 Notification of Martin William Beverley as a person with significant control on 1 January 2024
12 Jan 2024 TM01 Termination of appointment of Joanne Louise Arden as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Michael Lee as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Martin William Beverley as a director on 1 January 2024
12 Jan 2024 PSC07 Cessation of Joanne Louise Arden as a person with significant control on 31 December 2023
12 Jan 2024 PSC07 Cessation of Michael Lee as a person with significant control on 31 December 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Dec 2022 PSC01 Notification of Michael Lee as a person with significant control on 7 June 2022
11 Dec 2022 AP01 Appointment of Mr Michael Lee as a director on 7 June 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 PSC01 Notification of Joanne Louise Arden as a person with significant control on 6 June 2022
05 Jul 2022 AP01 Appointment of Ms Joanne Louise Arden as a director on 6 June 2022
04 Jul 2022 TM01 Termination of appointment of Michael Lee as a director on 6 June 2022
04 Jul 2022 PSC07 Cessation of Michael Lee as a person with significant control on 6 June 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jan 2022 TM01 Termination of appointment of Victoria Jane Holgate as a director on 31 January 2021