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PLANNING ANGEL LTD

Company number 12645148

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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)
05 Sep 2024 AA Micro company accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC04 Change of details for Mrs Pet Dalanie Twigg as a person with significant control on 4 June 2020
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
12 Jan 2022 PSC04 Change of details for Mrs Pet Dalanie Twigg as a person with significant control on 11 January 2022
12 Jan 2022 CH01 Director's details changed for Mrs Pet Dalanie Twigg on 11 January 2022
12 Jan 2022 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 12 January 2022
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
29 May 2021 PSC04 Change of details for Mrs Pet Dalanie Twigg as a person with significant control on 29 May 2021
27 May 2021 CH01 Director's details changed for Mrs Pet Dalanie Twigg on 27 May 2021
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 17/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 SH08 Change of share class name or designation
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
25 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 25 August 2020
25 Aug 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
04 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-04
  • GBP 1