CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

12421776
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr David Pelster) 2 Buy now
16 Oct 2024 accounts Annual Accounts 20 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 resolution Resolution 1 Buy now
27 Aug 2024 capital Return of Allotment of shares 4 Buy now
04 Mar 2024 officers Appointment of director (Ben James Corlett) 2 Buy now
04 Mar 2024 officers Appointment of director (Jamie Alistair Wilson) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Mary-Anne Bridget Mcintyre) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jan 2024 accounts Annual Accounts 14 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 capital Notice of cancellation of shares 9 Buy now
21 Sep 2023 capital Return of purchase of own shares 4 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 capital Notice of cancellation of shares 9 Buy now
18 May 2023 capital Return of purchase of own shares 4 Buy now
15 Feb 2023 incorporation Memorandum Articles 39 Buy now
15 Feb 2023 resolution Resolution 2 Buy now
07 Feb 2023 capital Return of Allotment of shares 4 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 incorporation Memorandum Articles 38 Buy now
11 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 accounts Annual Accounts 23 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Jun 2022 capital Notice of cancellation of shares 7 Buy now
08 Jun 2022 capital Return of purchase of own shares 4 Buy now
17 Feb 2022 capital Notice of cancellation of shares 7 Buy now
17 Feb 2022 capital Return of purchase of own shares 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 capital Notice of cancellation of shares 7 Buy now
24 Dec 2021 capital Return of purchase of own shares 3 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 accounts Annual Accounts 13 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jun 2021 capital Return of Allotment of shares 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 resolution Resolution 3 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2020 incorporation Memorandum Articles 37 Buy now
16 Oct 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 officers Appointment of director (Paul Cullen) 2 Buy now
02 Oct 2020 resolution Resolution 3 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2020 officers Appointment of director (Mr David Pelster) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Timothy John Abram Lyle) 2 Buy now
31 Mar 2020 officers Appointment of director (Simon Rogerson Brunt) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Andrew George Todd) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Paul Thomas Barron) 1 Buy now
27 Mar 2020 officers Appointment of director (Ms Mary-Anne Bridget Mcintyre) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Andrew George Todd) 2 Buy now
27 Mar 2020 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 1 Buy now
27 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2020 incorporation Incorporation Company 24 Buy now