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CHEVIOT FINANCIAL PLANNING LIMITED

Company number 02670496

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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)
04 Aug 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 CH01 Director's details changed for Mr Martin William Herbert Clapson on 1 January 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
06 Jan 2014 AP01 Appointment of Mr Martin William Herbert Clapson as a director
06 Jan 2014 TM01 Termination of appointment of Peter Gillman as a director
13 Sep 2013 AA Full accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from Causeway House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 19 December 2011
24 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
31 Mar 2011 SH20 Statement by directors
31 Mar 2011 SH19 Statement of capital on 31 March 2011
  • GBP 10,000
31 Mar 2011 CAP-SS Solvency statement dated 23/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Apr 2010 AP01 Appointment of Charles William Olley as a director
15 Apr 2010 AP01 Appointment of James Andrew King as a director
15 Apr 2010 AP01 Appointment of Peter Frederick Gillman as a director
15 Apr 2010 AP03 Appointment of Charles William Olley as a secretary