PHASE 2 PLANNING & DEVELOPMENT LIMITED
Company number 07796227 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 5 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 2 Oct 2024 | Change of details for Phase 2 (Avenue West) Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Cessation of Trevor Edward Dodkins as a person with significant control on 2024-10-02 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-15 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 10 Oct 2023 | Cessation of Kevin Myles Coleman as a person with significant control on 2023-04-30 · 1 page | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Michael Calder as a director on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 May 2023 | Termination of appointment of Lisa Ann Skinner as a director on 2023-05-25 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Kevin Myles Coleman as a director on 2023-04-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-04 with updates · 5 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 12 Oct 2021 | Director's details changed for Mrs Lisa Ann Skinner on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mr Kevin Myles Coleman as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mr Trevor Edward Dodkins as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Trevor Edward Dodkins on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Michael Calder on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Kevin Myles Coleman on 2021-10-12 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077962270004 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077962270003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077962270001 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL CALDER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077962270002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077962270001 | View document |
| 20 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | COMPANY NAME CHANGED CIRRUS PLANNING AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/09/12 | View document |
| 14 Sep 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 4 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 37 pages | View document |