A-PLAN GROUP LTD
Company number 09341484 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 3 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2026 | PARENT_ACC · 156 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 19 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | PARENT_ACC · 169 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 11 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 29 Aug 2024 | Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-28 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-28 · 2 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 16 Jun 2024 | PARENT_ACC · 148 pages | View document |
| 12 Jan 2024 | CAP-SS · 1 page | View document |
| 12 Jan 2024 | SH20 · 2 pages | View document |
| 12 Jan 2024 | Statement of capital on 2024-01-12 · 7 pages | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Carl Anthony Shuker on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Ms Jenny Louise Hughes on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Andrew James Galbraith on 2023-09-25 · 2 pages | View document |
| 14 Aug 2023 | Amended total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 19 Jun 2023 | Termination of appointment of John David King as a director on 2023-06-01 · 1 page | View document |
| 19 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2023 | PARENT_ACC · 140 pages | View document |
| 19 Jun 2023 | Appointment of Ms Jenny Louise Hughes as a director on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Andrew James Galbraith as a secretary on 2023-06-01 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mrs Krystyna Ferguson as a secretary on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-25 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-24 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Andrew James Galbraith on 2022-09-26 · 2 pages | View document |
| 28 Sep 2022 | Second filing for the appointment of Mr John David King as a director · 3 pages | View document |
| 4 Nov 2021 | Group of companies' accounts made up to 2021-02-28 · 44 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 7 pages | View document |
| 17 Jul 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 · 1 page | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR JOHN DAVID KING | View document |
| 9 Aug 2019 | Appointment of Mr John David King as a director on 2019-04-29 · 2 pages | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 6 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 05/10/2018 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENHILL | View document |
| 24 Apr 2018 | COMPANY NAME CHANGED A-PLAN HOLDCO LIMITED CERTIFICATE ISSUED ON 24/04/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 6 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 03/04/2017 | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 03/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER ATTWOOD / 03/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 03/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER ATTWOOD / 07/04/2017 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH PEAKE | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR. THORSTEN TOEPFER | View document |
| 5 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY | View document |
| 11 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY | View document |
| 27 May 2015 | SUB-DIVISION 17/04/15 | View document |
| 17 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 11019.70 | View document |
| 16 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 10709.70 | View document |
| 14 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 10153.81 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2 DES ROCHES SQUARE WITNEY OXON OX28 4LE UNITED KINGDOM | View document |
| 5 May 2015 | SECRETARY APPOINTED ANDREW JAMES GALBRAITH | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 1 May 2015 | COMPANY NAME CHANGED TRAFALGAR HOLDCO LIMITED CERTIFICATE ISSUED ON 01/05/15 | View document |
| 29 Apr 2015 | ADOPT ARTICLES 17/04/2015 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MARK EDWARD SELBY | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED ZACHARIAH BLADON PEAKE | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED THOMAS ROGER ATTWOOD | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TOEPFER | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED CARL ANTHONY SHUKER | View document |
| 28 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR THORSTEN TOEPFER | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED ANDREW LAND | View document |
| 10 Dec 2014 | CURREXT FROM 31/12/2015 TO 28/02/2016 | View document |
| 4 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |