A-PLAN LIMITED: Filings

  • Overview

    Company NameA-PLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A-PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed aston lark group LIMITED\certificate issued on 01/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2026

    RES15

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Appointment of Robert Kennedy as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Peter William Blanc as a director on Jan 15, 2026

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    18 pagesAA

    legacy

    169 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Stuart Paul Rootham as a director on Dec 04, 2024

    1 pagesTM01

    Statement of capital on Oct 01, 2024

    • Capital: GBP 2,500,002
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Statement of capital on Sep 27, 2024

    • Capital: GBP 2,500,002
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 5,050,002
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    22 pagesAA

    legacy

    148 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0