Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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02 Jan 2024 |
PSC05 |
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Sylvia Bentham as a director on 13 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Taylor as a director on 13 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH to 16 Berkeley Street London W1J 8DZ on 9 August 2023
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07 Aug 2023 |
CERTNM |
Company name changed 1ST chartered financial planning LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
PSC07 |
Cessation of Sylvia Bentham as a person with significant control on 6 July 2023
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27 Jul 2023 |
PSC02 |
Notification of One Four Nine Wealth Limited as a person with significant control on 6 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Sylvia Bentham on 8 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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