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HANSFORD BELL FINANCIAL PLANNING LTD

Company number 04526543

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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)
19 Sep 2016 CH03 Secretary's details changed for Mrs Nicola Jane Marker on 19 September 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016 AP01 Appointment of Mr Christopher Andrew Palmer as a director on 27 May 2016
17 Jun 2016 SH10 Particulars of variation of rights attached to shares
16 Jun 2016 SH08 Change of share class name or designation
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 500.00
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 400
17 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 MR01 Registration of charge 045265430002, created on 31 March 2015
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AD01 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 19 February 2013
06 Feb 2013 AD01 Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 6 February 2013
06 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Nicola Jane Marker on 4 September 2011
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1