CHANGE PLANNING & SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09606983 |
| Category | Private Limited Company |
| Incorporated | 26 May 2015 |
| Age | 9 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CHANGE PLANNING & SOLUTIONS LTD is an active private limited company with number 09606983. It was incorporated 9 years, 1 month, 10 days ago, on 26 May 2015. The company address is 4 Haslemere Road, Winchmore Hill, N21 3AA, London, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts amended with accounts type micro entity
Date: 22 Aug 2023
Action Date: 30 May 2021
Category: Accounts
Type: AAMD
Made up date: 2021-05-30
Documents
Accounts with accounts type micro entity
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous extended
Date: 27 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-30
New date: 2022-08-31
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Change account reference date company previous shortened
Date: 28 Feb 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-05-30
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-05
Psc name: Mr Desmond William Carroll
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Desmond William Carroll
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-12
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 4 Haslemere Road Winchmore Hill London N21 3AA
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mr Desmond Liam Carroll
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond William Carroll
Appointment date: 2015-06-10
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Liam Carroll
Termination date: 2015-06-10
Documents
Some Companies
9 GREAT CHESTERFORD COURT,GREAT CHESTERFORD,CB10 1PF
| Number: | 08488577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SG HOUSE,WINCHESTER,SO23 9HX
| Number: | 10829602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HARKNESS DRIVE,WATERLOOVILLE,PO7 8QR
| Number: | 10887214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPINNEY CROFT THE GREEN,KNARESBOROUGH,HG5 9DT
| Number: | 10150880 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
L & G RAISED ACCESS FLOORS LIMITED
84 HIGH ST,LONDON,NW10 4SJ
| Number: | 06479996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PUGSLEY SIDWELL BUSINESS DEVELOPMENT LIMITED
23 CHANCERY MEWS,LONDON,SW17 7TD
| Number: | 07016892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |