FAIRHURST FINANCIAL PLANNING LIMITED

Company number 04361820

Date	Type	Description	View / Download
03 Dec 2019	PSC07	Cessation of Gary Edgerton as a person with significant control on 21 November 2019	(1 page)
03 Dec 2019	PSC02	Notification of Allied Financial Services Limited as a person with significant control on 21 November 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Gary Edgerton as a secretary on 21 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Stephen Michael Elliott as a director on 21 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Alisdair John Lindley as a director on 21 November 2019	(2 pages)
02 Dec 2019	MR01	Registration of charge 043618200002, created on 21 November 2019	(34 pages)
26 Nov 2019	MR01	Registration of charge 043618200001, created on 21 November 2019	(21 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap/creation of 1000 ordinary g shares 02/02/2006 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 2 February 2006 GBP 18	(2 pages)
07 May 2019	MISC	Form 123- 1985 companies act form inc nom cap	(1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(5 pages)
25 Jun 2018	TM01	Termination of appointment of Roger Michael Smith as a director on 2 May 2018	(1 page)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 18	(11 pages)
26 Feb 2016	AP01	Appointment of Mr John Bennett Stuart Fairhurst as a director on 1 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr James John Weston as a director on 1 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mrs Jane Dennis as a director on 1 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Roger Michael Smith as a director on 1 February 2016	(2 pages)