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SELF FINANCIAL PLANNERS LIMITED

Company number 01333235

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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)
29 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
04 Jan 2023 TM02 Termination of appointment of Victor Geoffrey Flavel Matts as a secretary on 3 January 2023
04 Jan 2023 AP03 Appointment of Miss Lesley Ann Mcleod as a secretary on 3 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 AP01 Appointment of Mr Victor Geoffrey Flavell Matts as a director on 4 July 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from 6 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to 48 Timothys Bridge Road Stratford upon Avon CV37 9NW on 29 March 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback shares canceled immediately upon completion of purchase 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 852
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 MA Memorandum and Articles of Association
17 Nov 2020 PSC07 Cessation of Lrs (Elm Court) Limited as a person with significant control on 11 November 2020
17 Nov 2020 AP03 Appointment of Mr Victor Geoffrey Flavel Matts as a secretary on 17 November 2020
17 Nov 2020 TM02 Termination of appointment of Lodders Nominees Limited as a secretary on 11 November 2020
17 Nov 2020 TM01 Termination of appointment of Louise Rebecca Igoe as a director on 11 November 2020
17 Nov 2020 TM01 Termination of appointment of Martin Peter Green as a director on 11 November 2020
21 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 PSC05 Change of details for Lrs (Elm Court) Limited as a person with significant control on 30 July 2019
30 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates