BUSINESS PLANNING MANAGEMENT LTD

Company number 11037515

Date	Type	Description	View / Download
09 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2022	DS01	Application to strike the company off the register	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
19 Oct 2022	RP04AP01	Second filing for the appointment of Mr John Michael Hedges as a director	(3 pages)
14 Oct 2022	AP01	Appointment of Mr John Michael Hedges as a director on 14 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 19/10/22	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
26 Aug 2021	AD01	Registered office address changed from Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER England to 10 Wharncliffe Road London SE25 6SG on 26 August 2021	(1 page)
25 Mar 2021	PSC07	Cessation of David Ian Antino as a person with significant control on 24 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of David Ian Antino as a director on 24 March 2021	(1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
01 May 2019	AD01	Registered office address changed from Meadowcroft House Balcombe Road Horley Surrey RH6 9EF England to Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER on 1 May 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
19 Jun 2018	AD01	Registered office address changed from 10 Scandia Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP United Kingdom to Meadowcroft House Balcombe Road Horley Surrey RH6 9EF on 19 June 2018	(1 page)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 1	(13 pages)