- Company Overview for BHP FINANCIAL PLANNING LIMITED (03833962)
- Filing history for BHP FINANCIAL PLANNING LIMITED (03833962)
- People for BHP FINANCIAL PLANNING LIMITED (03833962)
- Charges for BHP FINANCIAL PLANNING LIMITED (03833962)
- More for BHP FINANCIAL PLANNING LIMITED (03833962)
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) |
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31 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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14 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
15 Aug 2023 | PSC01 | Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 | |
14 Aug 2023 | PSC01 | Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023 | |
14 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 14 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Hamish Moir Morrison as a director on 2 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Miss Lisa Ann Leighton as a director on 2 August 2023 | |
09 Aug 2023 | TM01 | Termination of appointment of John Warner as a director on 25 January 2023 | |
09 Aug 2023 | TM02 | Termination of appointment of Martin John Woods as a secretary on 2 August 2023 | |
02 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Dec 2022 | SH03 |
Purchase of own shares.
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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01 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
04 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |