- Company Overview for PLAN 4 WEALTH LIMITED (08279395)
- Filing history for PLAN 4 WEALTH LIMITED (08279395)
- People for PLAN 4 WEALTH LIMITED (08279395)
- Insolvency for PLAN 4 WEALTH LIMITED (08279395)
- Registers for PLAN 4 WEALTH LIMITED (08279395)
- More for PLAN 4 WEALTH LIMITED (08279395)
| 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) |
|---|---|---|---|
| 12 Oct 2017 | AP01 | Appointment of James Alexander Stevenson as a director on 1 October 2017 | |
| 12 Oct 2017 | AP01 | Appointment of Lucy Ewings as a director on 1 October 2017 | |
| 30 Jun 2017 | PSC07 | Cessation of Mark Christopher Warner as a person with significant control on 2 March 2017 | |
| 30 Jun 2017 | PSC02 | Notification of Succession Group Limited as a person with significant control on 2 March 2017 | |
| 22 May 2017 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 | |
| 24 Mar 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 | |
| 17 Mar 2017 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | |
| 17 Mar 2017 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
| 14 Mar 2017 | AD01 | Registered office address changed from 23 Echo Barn Lane Farnham Surrey GU10 4NQ to Drake Building 15 Davy Road Derriford Plymouth PL6 8BY on 14 March 2017 | |
| 14 Mar 2017 | TM02 | Termination of appointment of Mark Warner as a secretary on 2 March 2017 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 29 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Aug 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
| 02 Nov 2012 | NEWINC | Incorporation |