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UK PLANNING AND DEVELOPMENT SERVICES LIMITED

Company number 12233441

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
09 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 17 June 2024
  • GBP 10,306,101
22 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
19 Dec 2023 CERTNM Company name changed dha planning group holdings LIMITED\certificate issued on 19/12/23
  • RES15 ‐ Change company name resolution on 2023-12-12
19 Dec 2023 CONNOT Change of name notice
09 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 July 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
26 Feb 2020 PSC04 Change of details for Mr Alexander George Anson Hicken as a person with significant control on 4 November 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 10,426,480
13 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 AP01 Appointment of Mr David Gordon Hicken as a director on 4 November 2019
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 1