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CONDY MATHIAS FINANCIAL PLANNERS LIMITED

Company number 04508157

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,295,200
10 Feb 2014 AD01 Registered office address changed from C/O Condy Mathias 6 Houndiscombe Road Plymouth Devon PL4 6HH on 10 February 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 CH01 Director's details changed for Mr Gareth Hale on 20 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Michael Ormond Apps on 29 May 2013
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,295,200
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,295,200.00
07 Jun 2012 CH01 Director's details changed for Mrs Kathy Martin on 6 June 2012
08 May 2012 AP01 Appointment of Steven Peter Twomey as a director
08 May 2012 AP01 Appointment of Gareth Hale as a director
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cease share capital 26/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 95,200
10 Dec 2010 CH01 Director's details changed for Kathy Lyne on 24 November 2010
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Michael Hillier on 16 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 08/08/09; full list of members