ANDREW MARTIN - PLANNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 06/08/256 August 2025 New | Registered office address changed from S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU United Kingdom to S7 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 2025-08-06 |
| 02/05/252 May 2025 | Termination of appointment of Andrew Nicholas Martin as a director on 2025-04-01 |
| 02/05/252 May 2025 | Appointment of Mr Ian Stephen Butcher as a director on 2025-04-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 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 | Director's details changed for Mr Andrew Nicholas Martin 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 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 22/12/2122 December 2021 | Registration of charge 080132590001, created on 2021-12-09 |
| 21/12/2121 December 2021 | Sub-division of shares 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 | Appointment of Mr Olivier Christopher Spencer 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 | Notification of Am Planning Trustees Limited as a person with significant control 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 return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 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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