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LAMPIERS FINANCIAL PLANNING LIMITED

Company number 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)
12 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
12 Nov 2024 MA Memorandum and Articles of Association
12 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,560
30 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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
  • GBP 1,658
24 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
  • GBP 1,756
29 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
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