Company NameProject-On Planning And Management Ltd
Company StatusDissolved
Company Number09380806
CategoryPrivate Limited Company
Incorporation Date9 January 2015(9 years, 3 months ago)
Dissolution Date2 May 2023 (11 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Latham
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2015(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence AddressBeechfield House Winterton Way
Lyme Green Business Park
Macclesfield
SK11 0LP
Director NameMrs Elisha Latham
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2015(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence AddressBeechfield House Winterton Way
Lyme Green Business Park
Macclesfield
SK11 0LP

Location

Registered AddressBeechfield House Winterton Way
Lyme Green Business Park
Macclesfield
SK11 0LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Elisha Latham
50.00%
Ordinary
1 at £1Paul Latham
50.00%
Ordinary

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

12 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
23 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
18 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
11 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 July 2017Notification of Elisha Latham as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Change of details for Mr Paul Latham as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Change of details for Mr Paul Latham as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Elisha Latham as a person with significant control on 26 July 2017 (2 pages)
16 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
(3 pages)
9 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
(3 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)