- Company Overview for SOUND FINANCIAL PLANNING LIMITED (03980161)
- Filing history for SOUND FINANCIAL PLANNING LIMITED (03980161)
- People for SOUND FINANCIAL PLANNING LIMITED (03980161)
- More for SOUND FINANCIAL PLANNING LIMITED (03980161)
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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27 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
21 May 2024 | AP01 | Appointment of Mrs Anna Butcher as a director on 20 May 2024 | |
26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
18 Sep 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
17 Mar 2023 | CH01 | Director's details changed for Andrew Mark Hall on 17 March 2023 | |
21 Oct 2022 | CH01 | Director's details changed for Paul Spires on 21 October 2022 | |
21 Oct 2022 | CH03 | Secretary's details changed for Paul Spires on 21 October 2022 | |
21 Oct 2022 | AD01 | Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 21 October 2022 | |
21 Oct 2022 | CH01 | Director's details changed for Andrew Mark Hall on 21 October 2022 | |
13 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
24 Oct 2021 | MA | Memorandum and Articles of Association | |
24 Oct 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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22 Oct 2021 | SH03 | Purchase of own shares. | |
30 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
10 May 2021 | PSC02 | Notification of Sound Financial Planning Group Limited as a person with significant control on 6 April 2016 | |
10 May 2021 | PSC07 | Cessation of Andrew Mark Hall as a person with significant control on 10 May 2021 | |
10 May 2021 | PSC07 | Cessation of Paul Spires as a person with significant control on 10 May 2021 | |
27 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
26 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
26 Mar 2020 | CH03 | Secretary's details changed for Paul Spires on 26 March 2020 | |
26 Mar 2020 | PSC04 | Change of details for Paul Spires as a person with significant control on 26 March 2020 |