Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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02 Dec 2024 |
MR01 |
Registration of charge 081306340002, created on 29 November 2024
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22 Jul 2024 |
CERTNM |
Company name changed milestone financial planning LIMITED\certificate issued on 22/07/24
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RES15 ‐
Change company name resolution on 2024-07-18
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19 Jul 2024 |
AD01 |
Registered office address changed from Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF England to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 19 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jan 2024 |
MR01 |
Registration of charge 081306340001, created on 20 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of William Elkin as a director on 20 January 2023
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11 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Andy Thompson as a director on 8 February 2023
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13 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of William John Ward as a director on 29 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Robert John Whittle as a director on 5 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Gareth John Higton as a director on 1 November 2021
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25 Sep 2021 |
AP01 |
Appointment of Mr William Elkin as a director on 21 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Richard Phillip Knott as a director on 26 July 2021
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26 Jul 2021 |
PSC02 |
Notification of Financial Life Planning Group Limited as a person with significant control on 26 July 2021
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