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SOUTH WEST FINANCIAL PLANNING LIMITED

Company number 04320209

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Company Results (links open in a new window)
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 Mar 2019 AP01 Appointment of Mr Lee Graham Hartley as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Mr Scott Hopkinson as a director on 20 March 2019
04 Mar 2019 AP01 Appointment of Mrs Jane Marie Watts as a director on 4 March 2019
22 Feb 2019 PSC02 Notification of Executors of Andrew Watts Deceased as a person with significant control on 22 February 2019
22 Feb 2019 PSC07 Cessation of Andrew Watts as a person with significant control on 22 January 2019
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
23 Oct 2018 PSC04 Change of details for Mr Andrew Watts as a person with significant control on 18 September 2018
23 Oct 2018 PSC04 Change of details for David Martin Roberts as a person with significant control on 18 September 2018
12 Oct 2018 TM01 Termination of appointment of Andrew Watts as a director on 26 September 2018
24 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 108.26
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/09/2015.
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 126.26
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015.
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 102
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 102
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012