STAT PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registration of charge 129704210001, created on 2025-07-31 |
| 24/07/2524 July 2025 | Micro company accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/05/257 May 2025 | Change of details for Stat Holdings Limited as a person with significant control on 2024-11-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 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 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Termination of appointment of Jonathon James Cresswell Seddon as a director on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Mr Kevin Benson as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Colin Andrew Bland as a director on 2024-05-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Director's details changed for Mrs Kay Carpenter on 2024-02-09 |
| 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 |
| 09/02/249 February 2024 | Change of details for Mrs Kay Carpenter as a person with significant control on 2024-02-09 |
| 09/01/249 January 2024 | Change of details for Mrs Kay Carpenter as a person with significant control on 2023-12-06 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Certificate of change of name |
| 12/12/2312 December 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 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 |
| 08/12/238 December 2023 | Appointment of Mr Jonathon James Cresswell Seddon as a director on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Mr John David Oswald Stevenson as a director on 2023-12-06 |
| 08/12/238 December 2023 | Notification of Stat Holdings Limited as a person with significant control on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Mr Colin Andrew Bland as a director on 2023-12-06 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 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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