THE PLANNING ACADEMY (EUROPE) LIMITED

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Company Documents

DateDescription
02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017

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11/07/1711 July 2017 0000

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CAULDER

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HUNT

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
OFFICE 5 THE CHANTRY HADHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2QR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/10/155 October 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY CAULDER / 14/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY CAULDER / 14/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUNT / 14/06/2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 100

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10/01/1210 January 2012 DIRECTOR APPOINTED MS ROSEMARY CAULDER

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUNT / 24/05/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1112 January 2011 COMPANY NAME CHANGED MARKETERIA LIMITED CERTIFICATE ISSUED ON 12/01/11

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12/01/1112 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1031 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ELMORE

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30/11/0930 November 2009 DIRECTOR APPOINTED MR JOHN KENNETH ELMORE

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY HELEN TWEEN

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25/11/0925 November 2009 DIRECTOR APPOINTED MARK HUNT

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER

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23/11/0923 November 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW

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07/11/097 November 2009 CHANGE OF NAME 30/10/2009

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07/11/097 November 2009 COMPANY NAME CHANGED K&H NINE LIMITED CERTIFICATE ISSUED ON 07/11/09

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07/11/097 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/08/0918 August 2009 ALLOT SHARES INDEFINITELY 06/08/2009

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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