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MALCOLM PURRELL FINANCIAL PLANNING LTD

Company number 07936551

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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)
09 Oct 2018 AP01 Appointment of Mr John Sidney Stapleton Posgate as a director on 24 September 2018
09 Oct 2018 AP01 Appointment of Mr Gareth Sutton Jones as a director on 24 September 2018
09 Oct 2018 TM01 Termination of appointment of Malcolm Purrell as a director on 24 September 2018
09 Oct 2018 PSC02 Notification of A&J Wealth Management Limited as a person with significant control on 24 September 2018
09 Oct 2018 PSC07 Cessation of Malcolm Purrell as a person with significant control on 24 September 2018
09 Oct 2018 PSC07 Cessation of Jane Margaret Purrell as a person with significant control on 24 September 2018
20 Jun 2018 AD01 Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 20 June 2018
27 Mar 2018 AAMD Amended accounts made up to 31 March 2017
27 Mar 2018 AAMD Amended accounts made up to 31 March 2017
09 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed malcolm purrell financial services LTD\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
10 Jan 2013 CONNOT Change of name notice
07 Jan 2013 TM01 Termination of appointment of Jane Purrell as a director
07 Jan 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)