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SIMPLE FINANCIAL ADVICE LIMITED

Company number 05893692

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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 Dec 2017 CH01 Director's details changed for Mr John Robert Wilkinson on 13 December 2017
27 Nov 2017 AD01 Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 3BH, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 27 November 2017
30 Oct 2017 AD01 Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 October 2017
25 Oct 2017 CH01 Director's details changed for Ms Victoria Rhodes on 25 October 2017
31 May 2017 AD01 Registered office address changed from , 1 Park Street, Macclesfield, SK11 6SR, England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017
18 May 2017 CS01 01/05/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/01/2018.
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 October 2016
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 200
09 Jan 2017 AD01 Registered office address changed from , Weavers House New Road, Prestbury, Cheshire, SK10 4HP to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 9 January 2017
09 Jan 2017 AP01 Appointment of Ms Victoria Rhodes as a director on 16 December 2016
09 Jan 2017 TM01 Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
23 Nov 2016 MR04 Satisfaction of charge 058936920002 in full
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The company name be changed 21/10/2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 AP03 Appointment of Mrs Erica Chandler Wilkinson as a secretary on 1 April 2015
20 Aug 2014 TM01 Termination of appointment of Brian Sharples Smith as a director on 1 August 2014
20 Aug 2014 TM02 Termination of appointment of Erica Chandler Wilkinson as a secretary on 1 August 2014
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013