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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11 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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14 Aug 2024 |
CERTNM |
Company name changed southernhay financial planning LIMITED\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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14 Aug 2024 |
AP03 |
Appointment of Mr Stuart Camille Jenkinson as a secretary on 14 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Christopher Neville Edmonds as a secretary on 14 August 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Alexander James Macgillivray Langmuir as a director on 4 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
PSC07 |
Cessation of Grovesend Financial Planning Limited as a person with significant control on 17 May 2024
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23 May 2024 |
PSC07 |
Cessation of Richard David Wheeler as a person with significant control on 17 May 2024
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23 May 2024 |
PSC02 |
Notification of Sfp Bidco Ltd as a person with significant control on 17 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Christopher Neville Edmonds as a director on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 081680550001, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 081680550002, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 081680550003, created on 17 May 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
PSC07 |
Cessation of Claire Elizabeth Taylor as a person with significant control on 5 May 2021
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20 May 2021 |
PSC02 |
Notification of Grovesend Financial Planning Limited as a person with significant control on 5 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Taylor as a director on 5 May 2021
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