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FORTITUDE FINANCIAL PLANNING LIMITED

Company number 04450290

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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)
04 Dec 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
22 Nov 2024 AP01 Appointment of Ian Mitcheal Wilkinson as a director on 29 October 2024
22 Nov 2024 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director on 29 October 2024
15 Nov 2024 AP01 Appointment of David John Philip Hesketh as a director on 29 October 2024
08 Nov 2024 AD01 Registered office address changed from 4 Selby Barns Duncote Towcester Northamptonshire NN12 8AL to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 8 November 2024
08 Nov 2024 TM02 Termination of appointment of Rebecca White as a secretary on 29 October 2024
08 Nov 2024 PSC02 Notification of Pfm Group Limited as a person with significant control on 29 October 2024
08 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 8 November 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer and cancellation of the subscriber share 04/10/2024
07 Oct 2024 CH01 Director's details changed for Mr Mark Peter White on 7 October 2024
31 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
18 Feb 2024 AA Unaudited abridged accounts made up to 31 August 2023
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Richard Steven Peters as a director on 23 February 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 August 2020
04 Sep 2020 TM01 Termination of appointment of Neil William James Bailey as a director on 31 August 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
14 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 1,500
08 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association