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NEWPLAN SOLUTIONS LIMITED

Company number 08971704

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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)
22 Nov 2024 MR01 Registration of charge 089717040005, created on 21 November 2024
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 500,000
08 Nov 2022 AP01 Appointment of Mr Jocelyn Nicholas Shale Cheatle as a director on 1 November 2022
16 May 2022 MR01 Registration of charge 089717040004, created on 14 May 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Sep 2018 MR01 Registration of charge 089717040003, created on 31 August 2018
04 Sep 2018 MR04 Satisfaction of charge 089717040002 in full
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Ian Guyler on 1 April 2018
10 Apr 2018 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 10 April 2018
10 Apr 2018 PSC04 Change of details for Mr John Nicholas Cheatle as a person with significant control on 1 April 2018
03 Apr 2018 PSC04 Change of details for Mr John Nicholas Cheatle as a person with significant control on 29 January 2018
03 Apr 2018 CH01 Director's details changed for Mr John Nicholas Cheatle on 29 January 2018