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FINANCE PLANNING MORTGAGE PROMISE LIMITED

Company number 04954425

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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)
13 Jan 2014 AD01 Registered office address changed from Grosvenor Hall Bolnore Road Haywards Heath West Sussex RH16 4BX on 13 January 2014
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 CH03 Secretary's details changed for Lee Philippa Mccutcheon on 30 November 2009
24 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Terence Stephen Mccutcheon on 23 October 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Nov 2008 363a Return made up to 05/11/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 05/11/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 363a Return made up to 05/11/06; full list of members
06 Oct 2006 363a Return made up to 05/11/05; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Dec 2004 363s Return made up to 05/11/04; full list of members
08 Nov 2004 287 Registered office changed on 08/11/04 from: the billings walnut tree close guildford surrey GU1 4YD
08 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Nov 2004 288a New secretary appointed