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FIVEWAYS FINANCIAL PLANNING LIMITED

Company number 07879034

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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)
15 Nov 2019 CH01 Director's details changed for Mr James Edward Bloodworth on 15 November 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 TM01 Termination of appointment of Clive Jonathan Weir as a director on 2 January 2018
04 Jan 2018 AP01 Appointment of Mr Clive Jonathan Weir as a director on 2 January 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
19 Dec 2017 SH02 Sub-division of shares on 14 July 2017
12 Oct 2017 AD01 Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 October 2017
23 Aug 2017 SH02 Sub-division of shares on 14 July 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 14/07/2017
09 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 11
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
20 Nov 2015 SH02 Sub-division of shares on 29 October 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/10/2015
16 Nov 2015 TM01 Termination of appointment of Ian William Evans as a director on 3 November 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 MR01 Registration of charge 078790340001
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10