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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Jean Smith as a director on 17 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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12 Jul 2021 |
PSC05 |
Change of details for Shipman Financial Planning Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 12 July 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-co business 29/01/2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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29 May 2020 |
PSC07 |
Cessation of Brendan Kelly Dixon as a person with significant control on 29 May 2020
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29 May 2020 |
PSC02 |
Notification of Shipman Financial Planning Limited as a person with significant control on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Brendan Kelly Dixon as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Peter Robert Ellis as a director on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from 44 Mountfield Road London W5 2NQ to First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 29 May 2020
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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14 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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25 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Apr 2018 |
PSC04 |
Change of details for Mr Brendan Kelly Dixon as a person with significant control on 26 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Brendan Kelly Dixon on 26 April 2018
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