STAT PLANNING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 129704210001, created on 2025-07-31

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24/07/2524 July 2025 NewMicro company accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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07/05/257 May 2025 Change of details for Stat Holdings Limited as a person with significant control on 2024-11-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 2024-11-04

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Termination of appointment of Jonathon James Cresswell Seddon as a director on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Kevin Benson as a director on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Colin Andrew Bland as a director on 2024-05-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Director's details changed for Mrs Kay Carpenter on 2024-02-09

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09/02/249 February 2024 Registered office address changed from 3-5 College Street College Street Nottingham NG1 5AQ England to 3-5 College Street Nottingham NG1 5AQ on 2024-02-09

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09/02/249 February 2024 Change of details for Mrs Kay Carpenter as a person with significant control on 2024-02-09

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09/01/249 January 2024 Change of details for Mrs Kay Carpenter as a person with significant control on 2023-12-06

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Certificate of change of name

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12/12/2312 December 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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12/12/2312 December 2023 Registered office address changed from 12 Granary Wharf Wetmore Road Burton-on-Trent Staffordshire DE14 1DU United Kingdom to 3-5 College Street College Street Nottingham NG1 5AQ on 2023-12-12

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08/12/238 December 2023 Appointment of Mr Jonathon James Cresswell Seddon as a director on 2023-12-06

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08/12/238 December 2023 Appointment of Mr John David Oswald Stevenson as a director on 2023-12-06

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08/12/238 December 2023 Notification of Stat Holdings Limited as a person with significant control on 2023-12-06

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08/12/238 December 2023 Appointment of Mr Colin Andrew Bland as a director on 2023-12-06

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27/10/2327 October 2023 Confirmation statement made on 2023-10-22 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-22 with no updates

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23/10/2023 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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