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SIRIUS PLANNING LTD

Company number 10518189

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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)
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Paul John Taylor as a director on 17 October 2023
30 Oct 2023 TM01 Termination of appointment of Douglas Mill as a director on 17 October 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with updates
31 Jul 2023 PSC07 Cessation of Sirius Renewable Energy Ltd as a person with significant control on 7 July 2023
31 Jul 2023 PSC02 Notification of Sirius Engineering Group Ltd as a person with significant control on 7 July 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2021 AP01 Appointment of Mr Matthew James Powell as a director on 21 October 2021
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
24 Aug 2021 PSC05 Change of details for Sirius Energy Ltd as a person with significant control on 7 April 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Mrs Sally Robinson as a director on 3 September 2020
03 Sep 2020 AP03 Appointment of Mrs Sally Robinson as a secretary on 3 September 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
03 Apr 2020 PSC02 Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020
03 Apr 2020 PSC07 Cessation of Sirius Renewable Energy Ltd as a person with significant control on 9 March 2020
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018