ANDREW MARTIN - PLANNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Ian Stephen Butcher as a director on 2025-04-01 |
| 02/05/252 May 2025 | Termination of appointment of Andrew Nicholas Martin as a director on 2025-04-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Andrew Nicholas Martin on 2025-02-18 |
| 18/02/2518 February 2025 | Registered office address changed from Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN to S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Am Planning Trustees Limited as a person with significant control on 2025-02-18 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Appointment of Ms Katherine Mary Sutton as a director on 2024-05-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Registration of charge 080132590001, created on 2021-12-09 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 21/12/2121 December 2021 | Sub-division of shares on 2021-12-09 |
| 20/12/2120 December 2021 | Notification of Am Planning Trustees Limited as a person with significant control on 2021-12-09 |
| 20/12/2120 December 2021 | Termination of appointment of Jacqueline Anne Martin as a director on 2021-12-09 |
| 20/12/2120 December 2021 | Cessation of Andrew Nicholas Martin as a person with significant control on 2021-12-09 |
| 20/12/2120 December 2021 | Cessation of Jacqueline Anne Martin as a person with significant control on 2021-12-09 |
| 20/12/2120 December 2021 | Appointment of Mr Olivier Christopher Spencer as a director on 2021-12-09 |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MARTIN / 06/04/2016 |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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