SUPERBIA FINANCIAL PLANNING LIMITED

Company number 04667496

Date	Type	Description	View / Download
08 Oct 2020	AP01	Appointment of Mr Neil Anthony Haley as a director on 1 October 2020	(2 pages)
08 Oct 2020	CERTNM	Company name changed richard billington ifa LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(5 pages)
30 Jan 2020	PSC07	Cessation of Deborah Susan Billington as a person with significant control on 20 December 2019	(3 pages)
30 Jan 2020	PSC07	Cessation of Richard Alan Billington as a person with significant control on 20 December 2019	(3 pages)
30 Jan 2020	PSC02	Notification of Barkby Seven Limited as a person with significant control on 20 December 2019	(4 pages)
16 Jan 2020	AD01	Registered office address changed from 1165 Melton Road Syston Leicester LE7 2JT England to 340 Melton Road Leicester LE4 7SL on 16 January 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from 34-36 Main Street Foxton Market Harborough Leicestershire LE16 7RB to 1165 Melton Road Syston Leicester LE7 2JT on 14 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Richard Alan Billington as a director on 20 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Deborah Susan Billington as a director on 20 December 2019	(1 page)
14 Jan 2020	TM02	Termination of appointment of Deborah Susan Billington as a secretary on 20 December 2019	(1 page)
14 Jan 2020	AP01	Appointment of Mr Damian Patrick Ferguson as a director on 20 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Stefan Kenneth Fura as a director on 20 December 2019	(2 pages)
07 Jan 2020	MR01	Registration of charge 046674960001, created on 20 December 2019	(116 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 100	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
06 May 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
14 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(4 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL