This company is commonly known as Planned Action Limited. The company was founded 37 years ago and was given the registration number 02054724. The firm's registered office is in HERTFORDSHIRE. You can find them at Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | PLANNED ACTION LIMITED |
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Company Number | : | 02054724 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1986 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP | Secretary | 03 September 2012 | Active |
6 Larksway, Bishops Stortford, United Kingdom, CM23 4DG | Director | 25 May 2012 | Active |
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP | Director | 01 April 2008 | Active |
The Old Well House, Yewlands Drive, Hoddesdon, EN11 8DA | Director | - | Active |
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP | Director | 25 February 2012 | Active |
31 Peel Crescent, Bengeo, Hertford, SG14 3EE | Secretary | - | Active |
23 Moreland Way, Chingford, London, E4 6SG | Secretary | 02 February 2006 | Active |
61, Lady Margaret Gardens, Ware, SG12 7QB | Director | 01 April 2008 | Active |
The Garden Cottage, Yewlands Drive, High Street, Hoddesdon, EN11 8DE | Director | - | Active |
31 Peel Crescent, Bengeo, Hertford, SG14 3EE | Director | - | Active |
17 Tamworth Road, Bengeo, SG13 7DD | Director | - | Active |
Planned Action Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-04 | Officers | Change person secretary company with change date. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-16 | Officers | Appoint person director company with name date. | Download |
2016-03-15 | Officers | Appoint person director company with name date. | Download |
2016-03-15 | Officers | Termination director company with name termination date. | Download |
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