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DEACONSFIELD FINANCIAL PLANNING LIMITED

Company number 05223945

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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)
21 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
03 Oct 2024 PSC04 Change of details for Mr Jonathan James Bryan as a person with significant control on 22 September 2023
12 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
01 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jan 2024 CH01 Director's details changed for Mr Jonathan James Bryan on 15 January 2024
16 Jan 2024 PSC04 Change of details for Mr Jonathan James Bryan as a person with significant control on 15 January 2024
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
12 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 150
26 May 2023 AP03 Appointment of Mr Harold John Bryan as a secretary on 26 May 2023
26 May 2023 TM01 Termination of appointment of Emma Louise Bryan as a director on 1 February 2023
26 May 2023 TM02 Termination of appointment of Emma Louise Bryan as a secretary on 1 February 2023
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
19 Oct 2022 CH01 Director's details changed for Mr Jonathan James Bryan on 21 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
21 Sep 2022 PSC04 Change of details for Mr Jonathan James Bryan as a person with significant control on 21 September 2022
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
20 Oct 2021 AD01 Registered office address changed from Grange Farm Upper Woollaston Church Eaton Stafford ST20 0AA to 44 High Street Gnosall Stafford ST20 0EX on 20 October 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
12 Apr 2019 MA Memorandum and Articles of Association