- Company Overview for PQR FINANCIAL PLANNING LIMITED (04810496)
- Filing history for PQR FINANCIAL PLANNING LIMITED (04810496)
- People for PQR FINANCIAL PLANNING LIMITED (04810496)
- Charges for PQR FINANCIAL PLANNING LIMITED (04810496)
- More for PQR FINANCIAL PLANNING LIMITED (04810496)
| 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) |
|---|---|---|---|
| 07 Nov 2016 | TM01 | Termination of appointment of Michael Charles Baggaley as a director on 13 October 2016 | |
| 07 Nov 2016 | TM02 | Termination of appointment of Roger John Clarke as a secretary on 13 October 2016 | |
| 07 Nov 2016 | TM01 | Termination of appointment of Paul Cameron Taylor as a director on 13 October 2016 | |
| 07 Nov 2016 | AP03 | Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 13 October 2016 | |
| 26 Oct 2016 | AA01 | Previous accounting period extended from 30 June 2016 to 12 October 2016 | |
| 25 Oct 2016 | AD01 | Registered office address changed from 1st Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF to No2 the Bourse Leeds LS1 5DE on 25 October 2016 | |
| 30 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
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| 30 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 30 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 01 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 08 Jan 2014 | AD01 | Registered office address changed from Eggington House 25-28 Buckingham Gate London SW1E 6LD on 8 January 2014 | |
| 12 Sep 2013 | CH01 | Director's details changed for Quentin Charles Adrian Holland on 12 September 2013 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 14 Aug 2012 | CH01 | Director's details changed for Quentin Charles Adrian Holland on 18 June 2012 | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 16 Aug 2011 | CH03 | Secretary's details changed for Roger John Clarke on 5 July 2011 | |
| 16 Aug 2011 | CH01 | Director's details changed for Paul Cameron Taylor on 12 July 2011 | |
| 16 Aug 2011 | CH01 | Director's details changed for Roger John Clarke on 5 July 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders |