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BHP FINANCIAL PLANNING LIMITED

Company number 03833962

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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)
31 Oct 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 7,410
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1027 b ordinary shares of £1.00 each and total consideration of £368258 31/10/2022
04 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: 1027 b ordinary shares of £1.00 totalling £368258 31/10/2022
04 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 7,988
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 8,320
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