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HENWOOD COURT FINANCIAL PLANNING LIMITED

Company number 05280846

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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 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 AP01 Appointment of Mr Peter James Robbins as a director on 18 April 2024
18 Mar 2024 CC04 Statement of company's objects
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum be treated as articles under section 28 CA2006 29/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
13 Oct 2023 CH03 Secretary's details changed for Victoria Platt on 13 October 2023
13 Oct 2023 CH01 Director's details changed for Mrs Victoria Platt on 13 October 2023
13 Oct 2023 CH01 Director's details changed for Nicholas Graham Bernard Platt on 13 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Jason Ashman on 13 October 2023
13 Oct 2023 PSC04 Change of details for Mrs Victoria Platt as a person with significant control on 13 October 2023
13 Oct 2023 PSC04 Change of details for Mr Nicholas Graham Bernard Platt as a person with significant control on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Anna Louise Kavanagh as a director on 30 September 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jan 2022 AP01 Appointment of Mrs Anna Louise Kavanagh as a director on 1 January 2022
13 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 03/06/2020
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates