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JERROMS FINANCIAL PLANNING LTD

Company number 04710626

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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 2019 PSC04 Change of details for Mr Gordon Kevin Symes as a person with significant control on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Gordon Kevin Symes on 16 December 2019
16 Dec 2019 PSC04 Change of details for Mr Gordon Kevin Symes as a person with significant control on 16 December 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-10
17 Oct 2019 CONNOT Change of name notice
03 Jul 2019 CH01 Director's details changed for Mr Lucas Constantinos Markou on 3 July 2019
26 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
24 Apr 2019 TM01 Termination of appointment of Geoffrey Donald Holloway as a director on 29 March 2019
24 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Mar 2019 AD01 Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on 19 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 382
21 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 382
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102
07 Apr 2015 CH01 Director's details changed for Mr Gordon Kevin Symes on 7 April 2015
02 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 102
03 Dec 2014 SH06 Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 120