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STONEWOOD FINANCIAL PLANNING LIMITED

Company number 02656267

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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)
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
28 Mar 2022 AP01 Appointment of Mr Jeremy Hyman Martell as a director on 25 March 2022
28 Mar 2022 AP01 Appointment of Mr Matthew Alexander Russell as a director on 25 March 2022
23 Mar 2022 TM01 Termination of appointment of Nigel Patrick Bromwich as a director on 22 March 2022
06 Mar 2022 TM01 Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
06 Mar 2022 TM01 Termination of appointment of Mark Antony Smith as a director on 3 March 2022
25 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 13,500
14 Dec 2021 CH01 Director's details changed for Mr Nigel Patrick Bromwich on 14 December 2021
03 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
03 Dec 2021 AP01 Appointment of Mr Sean Patterson as a director on 22 November 2021
03 Dec 2021 AP01 Appointment of Mr Nicholas John Matthews as a director on 22 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Mr Mark Antony Smith on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Mukhvinder Singh Johal on 2 July 2021
19 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 SH02 Consolidation of shares on 31 May 2020
15 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 CC04 Statement of company's objects
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 31/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association