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WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED

Company number 00913711

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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