• UK
  • PLANNED ACTION LIMITED - Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

Company Information

Company registration number
02054724
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge House 25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP
Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP UK

Management

Managing Directors
HAMMOND, Roger David
HAMBLEN, Gregory Stephen
Company secretaries
MCFAYDEN, Janice

Company Details

Type of Business
ltd
Incorporated
1986-09-12
Age Of Company
1986-09-12 37 years
SIC/NACE
41201

Ownership

Beneficial Owners
Planned Action Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACTIONFLOWER LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2025-04-01
Last Date: 2024-03-18

PLANNED ACTION LIMITED Company Description

PLANNED ACTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02054724. Its current trading status is "live". It was registered 1986-09-12. It was previously called ACTIONFLOWER LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Bridge House 25 Fiddlebridge Lane .
More information

Get PLANNED ACTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Planned Action Limited - Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

1986-09-12 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PLANNED ACTION LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • confirmation-statement-with-no-updates (2024-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-updates (2022-03-18) - CS01

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • change-person-secretary-company-with-change-date (2019-03-04) - CH03

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  • change-person-director-company-with-change-date (2019-03-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date (2015-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • appoint-person-secretary-company-with-name (2013-03-20) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • termination-secretary-company-with-name (2012-09-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • resolution (2011-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-13) - SH01

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  • resolution (2011-04-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA

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  • termination-director-company-with-name (2010-06-09) - TM01

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  • change-account-reference-date-company-previous-extended (2009-11-18) - AA01

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  • legacy (2009-05-05) - 363a

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  • legacy (2009-04-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

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  • legacy (2006-04-27) - 363a

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-03-03) - 288b

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  • legacy (2006-02-16) - 288b

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  • legacy (2005-04-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA

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  • accounts-with-accounts-type-small (2004-01-25) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-amended-with-made-up-date (2004-03-22) - AAMD

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  • legacy (2003-04-14) - 363s

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  • accounts-with-accounts-type-small (2003-01-22) - AA

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  • legacy (2002-06-01) - 88(3)

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  • legacy (2002-06-01) - 88(2)R

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  • legacy (2002-04-17) - 363s

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  • accounts-with-accounts-type-small (2002-01-29) - AA

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  • legacy (2001-05-10) - 363s

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  • legacy (2001-01-31) - 403a

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2000-04-04) - 363s

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  • legacy (2000-12-19) - 287

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  • accounts-with-accounts-type-small (1999-09-28) - AA

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  • legacy (1999-05-01) - 363s

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  • accounts-with-accounts-type-small (1998-09-17) - AA

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-small (1997-09-12) - AA

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  • legacy (1997-05-12) - 363s

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  • legacy (1997-02-19) - 363s

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  • accounts-with-accounts-type-small (1996-12-09) - AA

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  • legacy (1996-12-09) - 225

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  • legacy (1996-05-07) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-05-02) - AA

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  • legacy (1995-04-04) - 363s

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  • accounts-with-accounts-type-small (1994-08-02) - AA

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-small (1993-06-25) - AA

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  • legacy (1993-03-29) - 363s

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  • accounts-with-accounts-type-small (1992-04-22) - AA

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  • legacy (1992-04-09) - 363s

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  • accounts-with-accounts-type-small (1991-04-11) - AA

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  • legacy (1991-04-11) - 363a

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  • accounts-with-accounts-type-small (1990-08-20) - AA

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  • legacy (1990-08-20) - 363

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  • legacy (1990-02-15) - 363

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  • accounts-with-accounts-type-small (1990-02-15) - AA

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  • legacy (1989-03-30) - 363

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  • accounts-with-accounts-type-small (1988-04-28) - AA

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  • legacy (1988-04-28) - 363

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  • legacy (1988-01-19) - 225(1)

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  • legacy (1987-03-23) - 395

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  • legacy (1987-03-12) - 224

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  • legacy (1987-03-05) - 288

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  • legacy (1987-03-05) - 287

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  • legacy (1987-02-05) - GAZ(U)

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  • certificate-change-of-name-company (1987-01-27) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-incorporation (1986-09-12) - CERTINC

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