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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)
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 27/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 101.535
21 Jul 2017 TM01 Termination of appointment of Edwin Constable as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Graham Martin Purvis as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martin Wardle as a director on 1 July 2017
05 Apr 2017 AP01 Appointment of Mrs Amanda Jane Cowie as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of David Wiseman as a director on 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CH01 Director's details changed for Mr Martin Wardle on 26 July 2016
11 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
19 Dec 2014 SH02 Sub-division of shares on 1 April 2014
08 Dec 2014 TM01 Termination of appointment of William Paxton as a director on 30 June 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Graham Martin Purvis on 15 November 2013
21 Oct 2013 SH02 Sub-division of shares on 1 April 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Graham Martin Purvis on 1 March 2013