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CHESTER ROSE FINANCIAL PLANNING LTD

Company number 05835113

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
27 Nov 2023 MR04 Satisfaction of charge 1 in full
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 200,000
21 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Jul 2022 CERTNM Company name changed heritage financial advisers LTD\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
12 Jul 2022 AD01 Registered office address changed from C/O Linda Giles 12 the Gap Marcham Abingdon Oxfordshire OX13 6NJ to 53 Bartholomew Street Newbury RG14 5QA on 12 July 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 October 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
08 Dec 2020 CH01 Director's details changed for Mr Richard Thomas Dunbabin on 3 November 2020
20 Nov 2020 CC04 Statement of company's objects
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 AA01 Previous accounting period extended from 31 July 2020 to 31 October 2020
04 Nov 2020 AP01 Appointment of Richard Dunbabin as a director on 3 November 2020
04 Nov 2020 PSC07 Cessation of Peter Malcolm Dunn as a person with significant control on 3 November 2020
04 Nov 2020 PSC07 Cessation of Suzanne Allen as a person with significant control on 3 November 2020
04 Nov 2020 PSC02 Notification of Chester Rose Ltd as a person with significant control on 3 November 2020
04 Nov 2020 TM01 Termination of appointment of Peter Malcolm Dunn as a director on 3 November 2020
04 Nov 2020 TM02 Termination of appointment of Peter Malcolm Dunn as a secretary on 3 November 2020