STAT PLANNING LIMITED

Company number 12970421 ·

Active

36 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
1 Aug 2025 Registration of charge 129704210001, created on 2025-07-31 · 13 pages View document
24 Jul 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
12 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
7 May 2025 Change of details for Stat Holdings Limited as a person with significant control on 2024-11-04 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
4 Nov 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 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
9 May 2024 Termination of appointment of Colin Andrew Bland as a director on 2024-05-09 · 1 page View document
9 May 2024 Termination of appointment of Jonathon James Cresswell Seddon as a director on 2024-05-09 · 1 page View document
9 May 2024 Appointment of Mr Kevin Benson as a director on 2024-05-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Change of details for Mrs Kay Carpenter as a person with significant control on 2024-02-09 · 2 pages View document
9 Feb 2024 Director's details changed for Mrs Kay Carpenter on 2024-02-09 · 2 pages View document
9 Feb 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 · 1 page View document
9 Jan 2024 Change of details for Mrs Kay Carpenter as a person with significant control on 2023-12-06 · 2 pages View document
18 Dec 2023 Resolutions · 2 pages View document
18 Dec 2023 Memorandum and Articles of Association · 22 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
13 Dec 2023 Certificate of change of name · 3 pages View document
12 Dec 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 · 1 page View document
12 Dec 2023 Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page View document
8 Dec 2023 Notification of Stat Holdings Limited as a person with significant control on 2023-12-06 · 2 pages View document
8 Dec 2023 Appointment of Mr Colin Andrew Bland as a director on 2023-12-06 · 2 pages View document
8 Dec 2023 Appointment of Mr Jonathon James Cresswell Seddon as a director on 2023-12-06 · 2 pages View document
8 Dec 2023 Appointment of Mr John David Oswald Stevenson as a director on 2023-12-06 · 2 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
23 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document