A-PLAN GROUP LTD: Filings
Overview
| Company Name | A-PLAN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341484 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A-PLAN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Krystyna Ferguson as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme Robert Manning as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jan 12, 2024
| 7 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jenny Louise Hughes on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Galbraith on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2022 | 12 pages | AAMD | ||||||||||
Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
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