WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
Company number 00913711
- Company Overview for WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711)
- Filing history for WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711)
- People for WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711)
- More for WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711)
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) |
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04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
24 May 2024 | TM01 | Termination of appointment of Jeremy James Thomas Woodley as a director on 31 March 2024 | |
22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
16 May 2023 | PSC05 | Change of details for Wilfred T. Fry Limited as a person with significant control on 21 April 2023 | |
05 May 2023 | MA | Memorandum and Articles of Association | |
05 May 2023 | RESOLUTIONS |
Resolutions
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26 Apr 2023 | TM01 | Termination of appointment of David Owen Pugh as a director on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Jeremy David Maine as a director on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Julian Philip Broom as a director on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Aidan Patrick Bailey as a director on 21 April 2023 | |
26 Apr 2023 | TM02 | Termination of appointment of Jeremy David Maine as a secretary on 21 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Ms Charlotte Emily Thomas as a director on 21 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Ms Caroline Michelle Hawkesley as a director on 21 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 21 April 2023 | |
26 Apr 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
26 Apr 2023 | AD01 | Registered office address changed from Crescent House Crescent Road Worthing West Sussex BN11 1RN to 1a Tower Square Wellington Street Leeds LS1 4DL on 26 April 2023 | |
16 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
02 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
04 May 2020 | TM01 | Termination of appointment of Richard Duncan Lloyd Butler as a director on 30 April 2020 |