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SUPPORTPLAN TRUSTEES LIMITED

Company number 13837102

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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)
28 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
22 Nov 2024 CH01 Director's details changed for Mr Lance Adrian Beecheno on 22 November 2024
22 Nov 2024 PSC04 Change of details for Mr Lance Adrian Beecheno as a person with significant control on 22 November 2024
09 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from Unit 17, 83 Crampton Street Unit 17, 83 Crampton Street London SE17 3BQ United Kingdom to Unit 17 83 Crampton Street London SE17 3BQ on 23 January 2023
05 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 July 2022
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 PSC07 Cessation of Supportplan Limited as a person with significant control on 28 April 2022
28 Apr 2022 PSC01 Notification of James Lee Deane as a person with significant control on 28 April 2022
28 Apr 2022 PSC01 Notification of Matthew Alexander Stone as a person with significant control on 28 April 2022
28 Apr 2022 PSC01 Notification of Lance Adrian Beecheno as a person with significant control on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr James Lee Deane as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr Matthew Alexander Stone as a director on 28 April 2022
26 Apr 2022 TM01 Termination of appointment of David Gabriel Reuben as a director on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr Lance Adrian Beecheno as a director on 26 April 2022
04 Mar 2022 AD01 Registered office address changed from Supportplan, 83, Unit 17 Crampton Street London SE17 3BQ United Kingdom to Unit 17, 83 Crampton Street Unit 17, 83 Crampton Street London SE17 3BQ on 4 March 2022
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP 1