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HARTLEY HEPWORTH FINANCIAL PLANNING LIMITED

Company number 04675658

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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)
17 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with updates
23 Apr 2024 TM01 Termination of appointment of Edward Glyn Hepworth as a director on 9 April 2024
16 Apr 2024 PSC07 Cessation of Edward Glyn Hepworth as a person with significant control on 9 April 2024
16 Apr 2024 PSC02 Notification of Finli Advice Holdings Limited as a person with significant control on 9 April 2024
16 Apr 2024 AA01 Current accounting period extended from 28 February 2024 to 30 June 2024
16 Apr 2024 AD01 Registered office address changed from Howbrook Farm Howbrook Lane Howbrook Wortley Sheffield South Yorkshire S35 7EH to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 16 April 2024
16 Apr 2024 TM02 Termination of appointment of Edward Glyn Hepworth as a secretary on 9 April 2024
16 Apr 2024 AP01 Appointment of Mr Darren Sharkey as a director on 9 April 2024
16 Apr 2024 AP01 Appointment of Mr Andy Thompson as a director on 9 April 2024
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
23 Oct 2023 AA Unaudited abridged accounts made up to 28 February 2023
12 Dec 2022 AA Unaudited abridged accounts made up to 28 February 2022
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
05 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
02 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 28 February 2017
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates