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H.S.P. FINANCIAL PLANNING LIMITED

Company number 04840566

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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)
07 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PSC04	Change of details for Mrs Caroline Simpson as a person with significant control on 21 July 2023	View PDF Change of details for Mrs Caroline Simpson as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2021	CH01	Director's details changed for Caroline Simpson on 11 October 2021	View PDF Director's details changed for Caroline Simpson on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 5,333	View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 5,333 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC04	Change of details for Mrs Caroline Simpson as a person with significant control on 23 June 2021	View PDF Change of details for Mrs Caroline Simpson as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Nigel Pole as a person with significant control on 23 June 2021	View PDF Cessation of Nigel Pole as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Mrs Lauren Hoare on 23 June 2021	View PDF Director's details changed for Mrs Lauren Hoare on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Ian Vernon as a director on 23 June 2021	View PDF Appointment of Mr Ian Vernon as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mrs Lauren Hoare as a director on 23 June 2021	View PDF Appointment of Mrs Lauren Hoare as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH03	Secretary's details changed for Mrs Caroline Simson on 23 June 2021	View PDF Secretary's details changed for Mrs Caroline Simson on 23 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP03	Appointment of Mrs Caroline Simson as a secretary on 23 June 2021	View PDF Appointment of Mrs Caroline Simson as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM02	Termination of appointment of Nigel Pole as a secretary on 23 June 2021	View PDF Termination of appointment of Nigel Pole as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Nigel Pole as a director on 23 June 2021	View PDF Termination of appointment of Nigel Pole as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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H.S.P. FINANCIAL PLANNING LIMITED

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