Company NamePlanning Resolution Ltd
DirectorPhilip Atkins
Company StatusActive
Company Number09462243
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Philip Atkins
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(same day as company formation)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence AddressUnit 2 Leatherhead Institute
67 High St
Leatherhead
Surrey
KT22 8AH

Location

Registered AddressUnit 2 Leatherhead Institute
67 High St
Leatherhead
Surrey
KT22 8AH
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return27 February 2024 (2 months ago)
Next Return Due13 March 2025 (10 months, 2 weeks from now)

Filing History

8 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
18 May 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
1 April 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
15 March 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
20 November 2017Sub-division of shares on 10 November 2017 (3 pages)
20 November 2017Sub-division of shares on 10 November 2017 (3 pages)
10 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 10
(3 pages)
10 November 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 10
(3 pages)
28 September 2017Micro company accounts made up to 31 January 2017 (8 pages)
28 September 2017Micro company accounts made up to 31 January 2017 (8 pages)
3 April 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 September 2016Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
13 September 2016Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
3 May 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
12 June 2015Memorandum and Articles of Association (19 pages)
12 June 2015Memorandum and Articles of Association (19 pages)
28 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)