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PERSONAL FINANCIAL PLANNING LIMITED

Company number 03836346

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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)
16 Sep 2024 CH01 Director's details changed for Mr Richard Jon Cropper on 14 August 2024
16 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
19 Mar 2024 CH03 Secretary's details changed for Lesley Young on 19 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Richard Jon Cropper on 19 March 2024
19 Mar 2024 AD01 Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to Unit 6, Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 19 March 2024
19 Mar 2024 PSC05 Change of details for Personal Financial Planning Uk Limited as a person with significant control on 19 March 2024
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MR01 Registration of charge 038363460001, created on 1 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
09 Feb 2023 AD01 Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnignton Avenue Northwich Cheshire CW8 4EE to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 9 February 2023
12 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
01 Dec 2020 CH03 Secretary's details changed for Lesley Leek on 30 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
31 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018