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GEOFF PAFFETT PERSONAL FINANCIAL PLANNING SERVICES LIMITED

Company number 04140710

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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 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reorganisation agreement 18/12/2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 101
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AP01 Appointment of Mr Samuel Frederick Paffett as a director on 1 September 2015
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 CH01 Director's details changed for Geoffrey Ronald Paffett on 3 July 2014
01 Jul 2014 AD01 Registered office address changed from 46 Farlington Avenue Farlington Portsmouth Hampshire PO6 1ER on 1 July 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010