PLANNING POTENTIAL LTD
Company number 05419507 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr Samuel Deegan as a director on 2026-04-18 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Jul 2025 | Termination of appointment of Helen Cuthbert as a secretary on 2025-07-22 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 29 Apr 2025 | Appointment of Mr Samuel Alastair Close as a director on 2025-04-01 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mr Elliot Lee Jones as a director on 2025-04-01 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Claire Lindsey Temple as a director on 2025-04-01 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Daniel Templeton as a director on 2025-04-01 · 1 page | View document |
| 29 Apr 2025 | Director's details changed for Ms Helen Cuthbert on 2025-04-09 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Stuart James Slatter on 2025-04-09 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Ms Katie Turvey as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 May 2024 | Cessation of Helen Cuthbert as a person with significant control on 2024-04-18 · 1 page | View document |
| 23 May 2024 | Notification of Planning Potential Trustees Ltd as a person with significant control on 2024-04-18 · 2 pages | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 15 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-09 with updates · 5 pages | View document |
| 6 Jun 2023 | Appointment of Ms Claire Lindsey Temple as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS HELEN CUTHBERT / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DANIEL TEMPLETON | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TEMPLE | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CUTHBERT / 24/09/2018 | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 441.28 | View document |
| 9 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CESSATION OF MATTHEW JAMES CUTHBERT AS A PSC | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS HELEN CUTHBERT / 22/03/2018 | View document |
| 28 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 617.4 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LINDSEY TEMPLE / 07/07/2016 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 591.8 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ADOPT ARTICLES 22/01/2014 | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TEMPLE | View document |
| 1 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED CLAIRE LINDSEY TEMPLE | View document |
| 13 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 476.20 | View document |
| 13 Mar 2012 | SUB-DIVISION 21/02/12 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIS | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED CLAIRE LINDSEY TEMPLE | View document |
| 2 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 450 | View document |
| 2 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2012 | TERMS OF AGREEMENT 30/12/2011 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL ELLIS / 15/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CUTHBERT / 15/07/2011 | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CUTHBERT / 15/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SLATTER / 15/07/2011 | View document |
| 18 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SLATTER / 01/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELLIS / 01/04/2010 | View document |
| 5 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CUTHBERT / 01/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED STUART JAMES SLATTER | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAWSON | View document |
| 28 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIS / 01/10/2008 | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 6 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE | View document |
| 15 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 9 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |