Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 12/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Tunningley as a director on 31 May 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Tunningley as a director on 15 January 2024
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10 Oct 2023 |
TM01 |
Termination of appointment of David William King as a director on 29 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Susan Grant as a director on 12 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Ross Liston as a director on 3 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Christopher George Haines as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Timothy John Grey as a director on 2 March 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher George Haines on 17 June 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Michael Alan Payne as a director on 31 December 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
TM01 |
Termination of appointment of Richard James Caldicott as a director on 16 May 2022
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06 Apr 2022 |
AP01 |
Appointment of Richard James Caldicott as a director on 17 March 2022
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15 Nov 2021 |
CERTNM |
Company name changed prudential financial planning LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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