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PTARMIGAN PLANNING 5 LIMITED

Company number 12930283

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
04 Oct 2024 PSC07 Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 1 October 2024
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 March 2023
07 Jul 2023 PSC01 Notification of Neil Alan Utley as a person with significant control on 9 December 2020
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with updates
06 Oct 2022 AP03 Appointment of Ms Wendy Ann Howard as a secretary on 1 October 2022
06 Oct 2022 TM02 Termination of appointment of Frederick William Hilton as a secretary on 31 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
19 Dec 2020 CC04 Statement of company's objects
19 Dec 2020 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
22 Oct 2020 AP01 Appointment of Mr Craig Urquhart Neilson as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Charles Hugh Wheatman as a director on 22 October 2020
22 Oct 2020 AP03 Appointment of Mr Frederick William Hilton as a secretary on 22 October 2020
05 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-05
  • GBP .01