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C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED

Company number 01998376

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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)
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2024 DS01 Application to strike the company off the register
18 Sep 2024 SH19 Statement of capital on 18 September 2024
  • GBP 1.00
18 Sep 2024 SH20 Statement by Directors
18 Sep 2024 CAP-SS Solvency Statement dated 17/09/24
18 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
24 Jan 2023 PSC05 Change of details for David Foster Holdings Limited as a person with significant control on 9 August 2022
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
24 Jan 2023 PSC07 Cessation of Janine Diane Foster as a person with significant control on 23 January 2021
24 Jan 2023 PSC07 Cessation of David Foster as a person with significant control on 23 January 2021
09 Aug 2022 AD01 Registered office address changed from Fairview House Victoria Place Carlisle CA1 1HP to Assurance House Chorley Business & Technology Centre Euxton Lane, Euxton Chorley PR7 6TE on 9 August 2022
09 Aug 2022 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
09 Aug 2022 AP01 Appointment of Mrs Susan Peary as a director on 3 August 2022
09 Aug 2022 AP01 Appointment of Helen Lupton as a director on 3 August 2022
09 Aug 2022 AP01 Appointment of Mr George Nigel Critchley as a director on 3 August 2022
09 Aug 2022 TM01 Termination of appointment of David Foster as a director on 3 August 2022
09 Aug 2022 TM02 Termination of appointment of Janine Diane Foster as a secretary on 3 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Jan 2021 PSC01 Notification of Janine Diane Foster as a person with significant control on 23 January 2021