DATAPLAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11218578 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2018 |
| Age | 6 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DATAPLAN HOLDINGS LIMITED is an active private limited company with number 11218578. It was incorporated 6 years, 2 months, 25 days ago, on 21 February 2018. The company address is 4th Floor Heathrow Approach 4th Floor Heathrow Approach, Slough, SL3 8QY, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Legacy
Date: 20 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Documents
Legacy
Date: 18 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23
Documents
Legacy
Date: 18 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Legacy
Date: 17 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Documents
Legacy
Date: 06 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Documents
Legacy
Date: 06 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/22
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change account reference date company current extended
Date: 17 Jan 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-04-30
Documents
Accounts with accounts type group
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 10 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112185780001
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Address
Type: AD01
New address: 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
Change date: 2021-11-01
Old address: 1, Dataplan Payroll Ltd Prince Albert Gardens Grimsby DN31 3AG United Kingdom
Documents
Cessation of a person with significant control
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deborah Claire Rowell
Cessation date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Howard Rowell
Cessation date: 2021-10-25
Documents
Notification of a person with significant control
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iris Capital Limited
Notification date: 2021-10-25
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Richard Howard Rowell
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Claire Rowell
Termination date: 2021-10-25
Documents
Termination secretary company with name termination date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Rowell
Termination date: 2021-10-25
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elona Mortimer-Zhika
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr David James Lockie
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Peter Dady
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Cox
Appointment date: 2021-10-25
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mr Richard Howard Rowell
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 133.30 GBP
Date: 2021-04-01
Documents
Capital variation of rights attached to shares
Date: 05 May 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-01
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type group
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-27
Psc name: Deborah Claire Rowell
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current shortened
Date: 12 Nov 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Claire Rowell
Appointment date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2018
Action Date: 03 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112185780001
Charge creation date: 2018-05-03
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