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RADIANT FINANCIAL PLANNING LIMITED

Company number 03916451

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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)
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MR01 Registration of charge 039164510003, created on 5 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 PSC02 Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 28 September 2021
03 Nov 2021 PSC07 Cessation of Radiant Central Services Ltd as a person with significant control on 28 September 2021
13 Apr 2021 PSC05 Change of details for Cwb Group Services Limited as a person with significant control on 31 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
20 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 TM01 Termination of appointment of Martin John Watson as a director on 15 October 2020
16 Nov 2020 TM01 Termination of appointment of Graham John Clarkson as a director on 6 November 2020
05 Nov 2020 MR04 Satisfaction of charge 039164510002 in full
20 Feb 2020 AP01 Appointment of Mr Martin John Watson as a director on 19 February 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
01 Feb 2019 PSC05 Change of details for Clarkson Wayman Ball Holdings Limited as a person with significant control on 11 January 2018
12 Dec 2018 TM01 Termination of appointment of Jon Dibble as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018
10 Oct 2018 AP01 Appointment of Mr Jon Dibble as a director on 1 October 2018
10 Oct 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 1 October 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017