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THE B PLAN LTD

Company number 09302495

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2024 DS01 Application to strike the company off the register
22 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
04 May 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
23 Nov 2020 PSC04 Change of details for Mrs Karen Lesley Slater as a person with significant control on 23 November 2020
23 Nov 2020 PSC04 Change of details for Mr Andrew John Slater as a person with significant control on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Andrew John Slater on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mrs Karen Lesley Slater on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Andrew John Slater on 23 November 2020
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2020 PSC04 Change of details for Mr Andrew John Slater as a person with significant control on 27 August 2020
14 Sep 2020 PSC04 Change of details for Mrs Karen Lesley Slater as a person with significant control on 27 August 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 400
04 May 2020 PSC01 Notification of Andrew John Slater as a person with significant control on 1 May 2020
04 May 2020 AP01 Appointment of Mr Andrew John Slater as a director on 1 May 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates