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WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED

Company number 05081337

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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)
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
06 Nov 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Mr Martin Ruskin as a director on 28 April 2016
15 Aug 2016 TM01 Termination of appointment of William John Pratt as a director on 28 April 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
09 May 2016 AP03 Appointment of Mr John Peter Bigwood as a secretary on 1 April 2016
09 May 2016 TM02 Termination of appointment of Simon Falconer-Hall as a secretary on 1 April 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
12 May 2015 TM01 Termination of appointment of Alan David Fincher Brookes as a director on 10 December 2013
12 May 2015 AP01 Appointment of Mrs Shirley Joy Tull as a director on 10 December 2013
13 Jan 2015 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
04 Jan 2014 AA Full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Jan 2013 AA Full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 CERTNM Company name changed paradigm norton hooper & wollen financial planning LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
04 Oct 2011 CONNOT Change of name notice
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr William John Pratt as a director
19 Apr 2011 AP01 Appointment of Alan David Fincher Brookes as a director
19 Apr 2011 TM02 Termination of appointment of William John Pratt as a secretary
19 Apr 2011 AP03 Appointment of Simon Falconer-Hall as a secretary