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CARDALE FINANCIAL PLANNING LIMITED

Company number 04574066

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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)
30 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	View PDF Solvency Statement dated 25/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Peter Ian Bainbridge as a director on 30 June 2019	View PDF Termination of appointment of Peter Ian Bainbridge as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Peter Bainbridge as a director on 1 January 2019	View PDF Appointment of Peter Bainbridge as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Peter Ian Bainbridge as a director on 31 December 2018	View PDF Termination of appointment of Peter Ian Bainbridge as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
20 Sep 2018	PSC07	Cessation of Peter Richard Heckingbottom as a person with significant control on 7 April 2016	View PDF Cessation of Peter Richard Heckingbottom as a person with significant control on 7 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC07	Cessation of Andrew Mark Tod as a person with significant control on 6 April 2016	View PDF Cessation of Andrew Mark Tod as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC07	Cessation of Richard Whiteley as a person with significant control on 6 April 2016	View PDF Cessation of Richard Whiteley as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC07	Cessation of Peter Ian Bainbridge as a person with significant control on 6 April 2016	View PDF Cessation of Peter Ian Bainbridge as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC07	Cessation of Martin Andrew Gunby as a person with significant control on 6 April 2016	View PDF Cessation of Martin Andrew Gunby as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC07	Cessation of Ashley Lawrence Alger as a person with significant control on 6 April 2016	View PDF Cessation of Ashley Lawrence Alger as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	PSC02	Notification of Cardale Asset Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Cardale Asset Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CH01	Director's details changed for Mr Andrew Mark Tod on 18 June 2018	View PDF Director's details changed for Mr Andrew Mark Tod on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Peter Richard Heckingbottom on 18 June 2018	View PDF Director's details changed for Mr Peter Richard Heckingbottom on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Martin Andrew Gunby on 18 June 2018	View PDF Director's details changed for Mr Martin Andrew Gunby on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Peter Ian Bainbridge on 18 June 2018	View PDF Director's details changed for Mr Peter Ian Bainbridge on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM01	Termination of appointment of Richard Whiteley as a director on 4 May 2017	View PDF Termination of appointment of Richard Whiteley as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Ashley Lawrence Alger as a director on 4 May 2017	View PDF Termination of appointment of Ashley Lawrence Alger as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 12 pages (12 pages)
26 Oct 2016	CH01	Director's details changed for Mr Martin Andrew Gunby on 25 October 2016	View PDF Director's details changed for Mr Martin Andrew Gunby on 25 October 2016 - link opens in a new window - 2 pages (2 pages)

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