Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
PSC05 |
Change of details for Msc Planning Holdings Limited as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr David James Lomas on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Gary John Moss on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 5 February 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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14 Apr 2023 |
PSC02 |
Notification of Msc Planning Holdings Limited as a person with significant control on 6 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Martin Stanley Crook as a person with significant control on 6 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Martin Stanley Crook as a director on 7 April 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr David James Lomas on 15 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Martin Stanley Crook as a person with significant control on 1 November 2021
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08 Feb 2022 |
PSC07 |
Cessation of Sandra Janet Crook as a person with significant control on 1 November 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Sandra Janet Crook as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Martin Stanley Crook as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David James Lomas on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Gary John Moss on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Stanley Crook on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Sandra Janet Crook as a secretary on 3 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Sandra Janet Crook as a director on 3 October 2021
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