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ROBSON LAIDLER FINANCIAL PLANNING LIMITED

Company number 05395046

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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)
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: all issued shares shall remain unchanged 29/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 104.535
10 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
10 Apr 2024 CH01 Director's details changed for Mr. Neil Sutherland Cowie on 15 March 2024
19 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 AP03 Appointment of Mr Graham Marting Purvis as a secretary on 31 March 2020
09 Jun 2020 TM02 Termination of appointment of Edwin Constable as a secretary on 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2018 AP03 Appointment of Mr Edwin Constable as a secretary on 11 October 2018