PLAN B MANAGEMENT LIMITED

Company number 07294270 ·

Active

72 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
14 Aug 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Director's details changed for Mr Niall Alphonsus Dunphy on 2024-06-12 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
18 Aug 2023 Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14 · 2 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
16 Dec 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
20 Jul 2021 Termination of appointment of Elizabeth Kathleen Willard as a director on 2021-07-20 · 1 page View document
20 Jul 2021 Appointment of Daniel Carter Rosier as a director on 2021-07-20 · 2 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 2ND FLOOR, NORTHUMBERLAND HIGH HOLBORN LONDON WC1V 7JZ ENGLAND View document
19 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAVELLE / 07/08/2020 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
18 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 DIRECTOR APPOINTED LYNN LAVELLE View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROYSTON ELDRIDGE View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SAM ELDRIDGE View document
20 Apr 2020 PSC'S CHANGE OF PARTICULARS / ARTIST NATION MANAGEMENT LIMITED / 06/03/2020 View document
20 Apr 2020 SECRETARY APPOINTED SELINA HOLLIDAY EMENY View document
20 Apr 2020 DIRECTOR APPOINTED SELINA HOLLIDAY EMENY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAM THOMAS ELDRIDGE / 14/10/2019 View document
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTIST NATION MANAGEMENT LIMITED View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALPHONSUS DUNPHY / 20/07/2017 View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN WILLARD / 20/07/2017 View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O SKEET KAYE LLP 27-29 CURSITOR STREET LONDON EC4A 1LT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN WILLARD / 13/07/2016 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALPHONSUS DUNPHY / 13/07/2016 View document
13 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER AMES View document
25 Jun 2015 DIRECTOR APPOINTED MR NIALL ALPHONSUS DUNPHY View document
3 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAM THOMAS ELDRIDGE / 01/02/2014 View document
26 Sep 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON CHARLES ELDRIDGE / 01/02/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Feb 2014 DIRECTOR APPOINTED MR ROGER AMES View document
13 Feb 2014 DIRECTOR APPOINTED ELIZABETH KATHLEEN WILLARD View document
6 Dec 2013 SUB-DIVISION 09/10/13 View document
6 Dec 2013 ADOPT ARTICLES 09/10/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
2 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 421A FINCHLEY ROAD LONDON NW3 6HJ UNITED KINGDOM View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Nov 2011 PREVEXT FROM 30/06/2011 TO 31/08/2011 View document
25 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
24 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document