STAT PLANNING LIMITED: Filings

  • Overview

    Company NameSTAT PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12970421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STAT PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with updates

    5 pagesCS01

    Registration of charge 129704210001, created on Jul 31, 2025

    13 pagesMR01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Change of details for Stat Holdings Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Nov 04, 2024

    1 pagesAD01

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Appointment of Mr Kevin Benson as a director on May 09, 2024

    2 pagesAP01

    Termination of appointment of Jonathon James Cresswell Seddon as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Colin Andrew Bland as a director on May 09, 2024

    1 pagesTM01

    Registered office address changed from 3-5 College Street College Street Nottingham NG1 5AQ England to 3-5 College Street Nottingham NG1 5AQ on Feb 09, 2024

    1 pagesAD01

    Change of details for Mrs Kay Carpenter as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Director's details changed for Mrs Kay Carpenter on Feb 09, 2024

    2 pagesCH01

    Change of details for Mrs Kay Carpenter as a person with significant control on Dec 06, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders agreement 06/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed k c planning and development LIMITED\certificate issued on 13/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2023

    RES15

    Registered office address changed from 12 Granary Wharf Wetmore Road Burton-on-Trent Staffordshire DE14 1DU United Kingdom to 3-5 College Street College Street Nottingham NG1 5AQ on Dec 12, 2023

    1 pagesAD01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Notification of Stat Holdings Limited as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Appointment of Mr Colin Andrew Bland as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mr Jonathon James Cresswell Seddon as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mr John David Oswald Stevenson as a director on Dec 06, 2023

    2 pagesAP01

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    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