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HJS FINANCIAL PLANNING LIMITED

Company number 06976226

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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)
28 Nov 2019 CH01 Director's details changed for Mr Iain Mcculloch on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Iain Mcculloch on 27 November 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
08 Mar 2019 MR01 Registration of charge 069762260002, created on 28 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Luke Raymond Richard John Atkinson as a director on 1 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Jul 2016 MR01 Registration of charge 069762260001, created on 1 July 2016
12 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
11 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 60,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 31 March 2015
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
31 Mar 2015 CH01 Director's details changed for Mr Iain Mcculloch on 20 March 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
05 Mar 2015 AP01 Appointment of Mr Gareth Anthony Stokes as a director on 23 February 2015
04 Mar 2015 AP01 Appointment of Mr Luke Raymond Richard John Atkinson as a director on 23 February 2015
04 Mar 2015 TM01 Termination of appointment of Anne Edwards as a director on 23 February 2015
04 Mar 2015 AP01 Appointment of Mr Iain Mcculloch as a director on 23 February 2015
03 Mar 2015 CERTNM Company name changed hjs financial services LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
05 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000