ARGENTIS FINANCIAL PLANNING LTD

Company number 06744013

Date	Type	Description	View / Download
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(51 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with updates	(4 pages)
02 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(16 pages)
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(54 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
05 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
14 Aug 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Jocelyn Mary Morgan as a director on 1 August 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(18 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(73 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
01 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
05 Apr 2019	AA01	Previous accounting period shortened from 26 April 2019 to 31 October 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
21 Jul 2018	AP01	Appointment of Mrs Jocelyn Mary Morgan as a director on 27 April 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Harwood Wealth Management Group Plc as a person with significant control on 27 April 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Ian Rodney Head as a person with significant control on 27 April 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Rodney Head as a director on 27 April 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Diana Patricia Head as a director on 27 April 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Neil Dunkley as a director on 27 April 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Matthew Paul Hills as a director on 27 April 2018	(2 pages)