- Company Overview for GOODMANS FINANCIAL PLANNING LTD (06892778)
- Filing history for GOODMANS FINANCIAL PLANNING LTD (06892778)
- People for GOODMANS FINANCIAL PLANNING LTD (06892778)
- Charges for GOODMANS FINANCIAL PLANNING LTD (06892778)
- More for GOODMANS FINANCIAL PLANNING LTD (06892778)
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) |
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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
|
|
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
|
|
12 Aug 2020 | MA | Memorandum and Articles of Association | |
17 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2020 |