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SABRE FINANCIAL PLANNING LIMITED

Company number 04192873

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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)
21 Jul 2022 AR01 Annual return made up to 3 April 2005. List of shareholders has changed
14 Jun 2022 MR04 Satisfaction of charge 1 in full
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
12 Apr 2022 PSC08 Notification of a person with significant control statement
12 Apr 2022 PSC07 Cessation of Dale Robert Came as a person with significant control on 30 June 2020
12 Apr 2022 PSC07 Cessation of Stuart Michael Read as a person with significant control on 30 June 2020
24 May 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 181
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 100.0
20 Mar 2019 CAP-SS Solvency Statement dated 07/03/19
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem a/c 06/03/2019
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016