BHP FINANCIAL PLANNING LIMITED

Company number 03833962

Date	Type	Description	View / Download
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
06 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
27 Mar 2017	TM01	Termination of appointment of David Christopher Mitchell as a director on 27 March 2017	(1 page)
09 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
18 Sep 2015	TM01	Termination of appointment of Roger Herbert Thompson as a director on 2 April 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Nigel Charles Bullas as a director on 2 April 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 12,954	(7 pages)
17 Jun 2015	AP01	Appointment of Mr Roger Herbert Thompson as a director on 2 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Nigel Charles Bullas as a director on 2 April 2015	(2 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 12,954	(4 pages)
26 Apr 2015	SH08	Change of share class name or designation	(2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 02/04/2015	(41 pages)
21 Apr 2015	MR01	Registration of charge 038339620001, created on 17 April 2015	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10,000	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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