Advanced company searchLink opens in new window

HART SHAW FINANCIAL PLANNING LIMITED

Company number 03603920

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2018 PSC07 Cessation of Paul Dawson as a person with significant control on 12 November 2018
21 Dec 2018 PSC07 Cessation of Martin Mcdonagh as a person with significant control on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Paul Dawson as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Martin Mcdonagh as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Kevin Jow as a director on 1 November 2017
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 TM02 Termination of appointment of Jonathan Howard Robinson as a secretary on 1 November 2018
25 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
17 Aug 2018 PSC02 Notification of Russell Ulyatt Group Limited as a person with significant control on 26 February 2018
11 Sep 2017 AA Micro company accounts made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,504
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,504
01 Aug 2014 CH01 Director's details changed for Mr Kevin Jow on 24 July 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders