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GOODMANS FINANCIAL PLANNING LTD

Company number 06892778

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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)
17 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
10 Aug 2023 PSC04 Change of details for Mr Andrew Warner Moore as a person with significant control on 11 July 2023
10 Aug 2023 PSC02 Notification of Goodmans Financial Planning (Eot) Trustees Limited as a person with significant control on 11 July 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
12 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 SH08 Change of share class name or designation
03 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 May 2023 MR04 Satisfaction of charge 068927780001 in full
06 Feb 2023 TM01 Termination of appointment of David Finbarr O'reilly as a director on 31 January 2023
02 Feb 2023 PSC07 Cessation of David Finbarr O'reilly as a person with significant control on 3 January 2023
04 Jan 2023 AP01 Appointment of Miss Laura Katie Milroy as a director on 3 January 2023
04 Jan 2023 AP01 Appointment of Miss Holly Jade Moody as a director on 3 January 2023
13 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
27 Jan 2022 AP01 Appointment of Mr David Graham Byworth as a director on 21 January 2022
15 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
04 May 2021 PSC04 Change of details for Mr Andrew Warner Moore as a person with significant control on 27 July 2020
14 Oct 2020 TM02 Termination of appointment of Michelle Rose Glendinning as a secretary on 14 October 2020
14 Oct 2020 AP03 Appointment of Mr David Byworth as a secretary on 14 October 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
17 Jul 2020 AA Total exemption full accounts made up to 30 April 2020