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EADE PLANNING LTD

Company number 12331832

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2023	AA01	Current accounting period shortened from 27 November 2022 to 26 November 2022	View PDF Current accounting period shortened from 27 November 2022 to 26 November 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AA01	Previous accounting period shortened from 28 November 2022 to 27 November 2022	View PDF Previous accounting period shortened from 28 November 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	TM01	Termination of appointment of Arie Jakubowitsch as a director on 26 November 2019	View PDF Termination of appointment of Arie Jakubowitsch as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr Alexander Matyas as a director on 26 November 2019	View PDF Appointment of Mr Alexander Matyas as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC01	Notification of Alexander Matyas as a person with significant control on 26 November 2019	View PDF Notification of Alexander Matyas as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Arie Jakubowitsch as a person with significant control on 26 November 2019	View PDF Cessation of Arie Jakubowitsch as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Darren Symes as a person with significant control on 25 November 2019	View PDF Cessation of Darren Symes as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 Craven Park Road London N15 6BL on 18 February 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 Craven Park Road London N15 6BL on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC01	Notification of Arie Jakubowitsch as a person with significant control on 25 November 2019	View PDF Notification of Arie Jakubowitsch as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Darren Symes as a director on 25 November 2019	View PDF Termination of appointment of Darren Symes as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Arie Jakubowitsch as a director on 25 November 2019	View PDF Appointment of Mr Arie Jakubowitsch as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EADE PLANNING LTD

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