STONEWOOD FINANCIAL PLANNING LIMITED

Company number 02656267

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	(6 pages)
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
10 Jun 2024	TM01	Termination of appointment of Sean Patterson as a director on 28 May 2024	(1 page)
17 Apr 2024	TM01	Termination of appointment of Matthew Alexander Russell as a director on 17 April 2024	(1 page)
17 Apr 2024	TM01	Termination of appointment of Jeremy Hyman Martell as a director on 17 April 2024	(1 page)
18 Dec 2023	CH01	Director's details changed for Mr Sean Patterson on 16 December 2023	(2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Nicholas John Matthews on 1 April 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Matthew Alexander Russell on 17 November 2023	(2 pages)
17 Nov 2023	AD01	Registered office address changed from Marie House 5 Baker Street Weybrdige KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023	(1 page)
17 Nov 2023	CH01	Director's details changed for Mr Sean Patterson on 17 November 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Jeremy Hyman Martell on 17 November 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Nicholas John Matthews on 17 November 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for Mrs Sarah Joanna Lord on 17 November 2023	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(6 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	AP01	Appointment of Mrs Sarah Lord as a director on 28 September 2023	(2 pages)
05 Jul 2023	AD01	Registered office address changed from 26 the Point Market Harborough Leicester LE16 7QU to Marie House 5 Baker Street Weybrdige KT13 8AE on 5 July 2023	(1 page)
04 Jul 2023	CERTNM	Company name changed bromwich financial planning LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	(3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)