- Company Overview for PTARMIGAN PLANNING 5 LIMITED (12930283)
- Filing history for PTARMIGAN PLANNING 5 LIMITED (12930283)
- People for PTARMIGAN PLANNING 5 LIMITED (12930283)
- More for PTARMIGAN PLANNING 5 LIMITED (12930283)
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
|
|
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
Statement of capital on 2020-10-05
|