LAMPIERS FINANCIAL PLANNING LIMITED
Company number 02094288
- Company Overview for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
- Filing history for LAMPIERS FINANCIAL PLANNING LIMITED (02094288)
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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) |
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12 Nov 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
12 Nov 2024 | MA |
Memorandum and Articles of Association
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12 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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08 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
01 Nov 2024 | TM01 | Termination of appointment of Timothy John Harrison as a director on 29 October 2024 | |
31 Oct 2024 | PSC04 | Change of details for Mr Peter James Wheeler as a person with significant control on 29 October 2024 | |
31 Oct 2024 | PSC04 | Change of details for Mrs Joanne Wheeler as a person with significant control on 29 October 2024 | |
31 Oct 2024 | PSC04 | Change of details for Mrs Julie Ann Harrison as a person with significant control on 29 October 2024 | |
31 Oct 2024 | TM02 | Termination of appointment of Timothy John Harrison as a secretary on 29 October 2024 | |
26 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
30 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 3 November 2023
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30 Nov 2023 | SH03 |
Purchase of own shares.
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25 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with updates | |
24 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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24 Mar 2023 | SH03 |
Purchase of own shares.
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22 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
17 Nov 2022 | AP03 | Appointment of Mr Timothy John Harrison as a secretary on 16 November 2022 | |
17 Nov 2022 | TM02 | Termination of appointment of Lyndon Michael Hore as a secretary on 16 November 2022 | |
18 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
29 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2022
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29 Apr 2022 | SH03 |
Purchase of own shares.
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05 Nov 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
02 Nov 2021 | CH01 | Director's details changed for Mr Peter James Wheeler on 16 August 2021 | |
01 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2021 |