PORTCULLIS FINANCIAL PLANNING LIMITED

06113368
10 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE B60 4AL

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 24 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 26 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2022 accounts Annual Accounts 26 Buy now
20 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Jonathan Thompson) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2022 officers Appointment of director (Mr Robert Michael Blount) 2 Buy now
08 Nov 2021 resolution Resolution 1 Buy now
08 Nov 2021 incorporation Memorandum Articles 16 Buy now
04 Sep 2021 resolution Resolution 2 Buy now
04 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2021 accounts Annual Accounts 26 Buy now
14 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Donna Rachael Thompson) 1 Buy now
04 Aug 2020 accounts Annual Accounts 24 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2020 officers Appointment of director (Mrs Donna Rachael Thompson) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Jonathan Thompson) 2 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Glenn John Whelan) 2 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Donna Rachael Thompson) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Donna Rachael Thompson) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Jonathan Thompson) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Alan Frederick Beaney) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Glenn John Whelan) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Neil Michael Whelan) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Oliver Charles Brown) 2 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 11 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2017 capital Return of Allotment of shares 8 Buy now
07 Feb 2017 resolution Resolution 41 Buy now
07 Feb 2017 capital Notice of cancellation of shares 7 Buy now
07 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 capital Return of purchase of own shares 3 Buy now
30 Nov 2016 accounts Annual Accounts 9 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
24 Nov 2014 accounts Annual Accounts 8 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Change of particulars for secretary (Mrs Donna Rachael Thompson) 1 Buy now
22 Jan 2014 officers Change of particulars for director (Mrs Donna Rachael Thompson) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Jonathan Thompson) 2 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
08 Nov 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
20 Sep 2011 capital Return of Allotment of shares 3 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 accounts Annual Accounts 8 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Donna Rachael Thompson) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Jonathan Thompson) 2 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
02 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 capital Ad 20/02/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
21 Oct 2008 capital Ad 20/02/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
02 Jul 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
19 Feb 2007 incorporation Incorporation Company 19 Buy now