THE MINERAL PLANNING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Director's details changed for Mr Christopher Adam Heffernan on 2025-08-08 |
| 08/08/258 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 08/08/258 August 2025 | Change of details for Mr Christopher Adam Heffernan as a person with significant control on 2025-08-08 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2021-08-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Purchase of own shares. |
| 23/12/2123 December 2021 | Cancellation of shares. Statement of capital on 2021-08-20 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Termination of appointment of Alan Martin Millmore as a secretary on 2021-08-20 |
| 25/11/2125 November 2021 | Termination of appointment of Alan Martin Millmore as a director on 2021-08-20 |
| 17/11/2117 November 2021 | Registered office address changed from Unit 1 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE England to Croft House Station Road Barnoldswick BB18 5NA on 2021-11-17 |
| 27/10/2127 October 2021 | Cessation of Alan Martin Millmore as a person with significant control on 2021-08-20 |
| 27/10/2127 October 2021 | Change of details for Mr Christopher Adam Heffernan as a person with significant control on 2021-08-20 |
| 04/08/214 August 2021 | Change of details for Mr Alan Martin Millmore as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/214 August 2021 | Notification of Christopher Adam Heffernan as a person with significant control on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN MILLMORE / 05/08/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN MILLMORE / 05/08/2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM DUKE HOUSE DUKE STREET SKIPTON NORTH YORKSHIRE BD23 2HQ UNITED KINGDOM |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM HEFFERNAN |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 05/08/155 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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