SITU PLAN LIMITED: Filings
Overview
| Company Name | SITU PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11075499 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SITU PLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Matthieu Marceau Loussier on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX England to 3 Valentine Place Southwark London SE1 8QH on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Notification of Tikehau Capital as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Abdulsalam Ali Alhaddad as a director on Dec 03, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Basem Subhi Alshihabi as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thomas Frédéric Salvant as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthieu Marceau Loussier as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Basem Subhi Alshihabi as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Othman Ibrahim Alwashmi as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Leslie Sweet as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 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