PLANNING LTD

Company number 04366061 ·

Active

72 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
10 Apr 2026 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2026-04-09 · 2 pages View document
10 Apr 2026 Director's details changed for Mr Grzegorz Szewczyk on 2026-04-09 · 2 pages View document
10 Apr 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-10 · 1 page View document
2 Mar 2026 Accounts for a dormant company made up to 2026-02-28 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
1 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
19 Mar 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
1 Mar 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
3 Oct 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
5 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
18 Aug 2020 CESSATION OF WARIS KHAN AS A PSC View document
18 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK View document
18 Aug 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
21 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
10 Nov 2018 DISS40 (DISS40(SOAD)) View document
9 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
9 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
6 Nov 2018 FIRST GAZETTE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
1 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
17 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
17 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
15 Oct 2010 DIRECTOR APPOINTED MS EDWINA COALES View document
17 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
18 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
11 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
5 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
17 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
5 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
8 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
1 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
16 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
16 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
4 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document