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OPESFIDELIO FINANCIAL PLANNING LIMITED

Company number 03672036

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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 Jul 2024 AA Micro company accounts made up to 30 November 2023
15 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
18 Dec 2023 AD01 Registered office address changed from Unit 4, the Grain Store, Manor Farm Yard Coate Devizes SN10 3LP England to Unit 4, the Grain Store, Manor Farm Coate Devizes SN10 3LP on 18 December 2023
29 Nov 2023 AD01 Registered office address changed from 9 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT England to Unit 4, the Grain Store, Manor Farm Yard Coate Devizes SN10 3LP on 29 November 2023
31 Jul 2023 PSC04 Change of details for Mr James Leonard Douglas Pearcy-Caldwell as a person with significant control on 31 July 2023
31 Jul 2023 PSC04 Change of details for Mr Clive Raymond Tutton as a person with significant control on 31 July 2023
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
28 Jun 2023 PSC04 Change of details for Mr Clive Raymond Tutton as a person with significant control on 5 March 2023
28 Jun 2023 PSC04 Change of details for Mr James Leonard Douglas Pearcy-Caldwell as a person with significant control on 5 March 2023
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
18 Jul 2022 AA Micro company accounts made up to 30 November 2021
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 Aug 2021 PSC04 Change of details for Mr Clive Raymond Tutton as a person with significant control on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr James Leonard Pearcy Caldwell on 1 August 2021
12 Aug 2021 PSC04 Change of details for Mr James Leonard Douglas Pearcy-Caldwell as a person with significant control on 1 August 2021
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Sep 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 AD01 Registered office address changed from 10 Prince Maurice Court Hambleton Avenue Devizes SN10 2RT England to 9 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT on 3 March 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Jul 2019 AD01 Registered office address changed from Unit 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to 10 Prince Maurice Court Hambleton Avenue Devizes SN10 2RT on 25 July 2019
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates