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BLUE SPIRE FINANCIAL PLANNING LIMITED

Company number 06867845

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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)
19 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 PSC07 Cessation of Charles Arthur Hunt as a person with significant control on 3 July 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 20,100
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20,000
01 Feb 2016 TM01 Termination of appointment of Peter Graham Rollison as a director on 31 January 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20,000
09 Apr 2014 TM01 Termination of appointment of Andrew Wyer as a director
06 Jan 2014 AP01 Appointment of Mr James O'rourke as a director
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 TM01 Termination of appointment of Nicola Torrance as a director
19 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AP01 Appointment of Peter Graham Rollison as a director
07 Nov 2012 TM01 Termination of appointment of James Ragg as a director
07 Nov 2012 TM02 Termination of appointment of James Ragg as a secretary
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Andrew Robson Wyer as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 15,000
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association