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ALBERT GOODMAN FINANCIAL PLANNING LIMITED

Company number 02989819

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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)
20 Jun 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 161,472
22 Jan 2024 AA Accounts for a small company made up to 30 April 2023
27 Nov 2023 CH01 Director's details changed for Mrs Louise Claire Osborne on 27 November 2023
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
11 Jul 2023 AP01 Appointment of Joanne Clements as a director on 6 June 2023
03 Feb 2023 AA Accounts for a small company made up to 30 April 2022
22 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
08 Nov 2022 TM01 Termination of appointment of David Henry Griffin as a director on 7 November 2022
08 Nov 2022 AP01 Appointment of Reme Dean Fox Holland as a director on 7 November 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 125,000
02 Feb 2022 AA Accounts for a small company made up to 30 April 2021
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 100,000
15 Mar 2021 AA Accounts for a small company made up to 30 April 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 36,572
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
16 Jul 2020 AP03 Appointment of Mrs Tanya Fitzgerald as a secretary on 16 July 2020
16 Jul 2020 TM02 Termination of appointment of Claire Marie Wood as a secretary on 16 July 2020
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
07 Oct 2019 CH01 Director's details changed for Mr Michael Brian Seagrove on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Iain Robert Mcvicar on 7 October 2019