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EAST ANGLIAN FINANCIAL PLANNING LTD

Company number 08608937

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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)
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 PSC07 Cessation of Beverley Monk as a person with significant control on 6 August 2024
07 Aug 2024 PSC07 Cessation of Andrew Joseph Johnson as a person with significant control on 6 August 2024
07 Aug 2024 PSC02 Notification of East Anglian Financial Planning (Services) Ltd as a person with significant control on 6 August 2024
07 Aug 2024 PSC04 Change of details for Mr Andrew Joseph Johnson as a person with significant control on 6 August 2024
07 Aug 2024 PSC01 Notification of Beverley Monk as a person with significant control on 6 August 2024
23 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
22 Dec 2023 AA01 Previous accounting period shortened from 31 January 2024 to 30 November 2023
01 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
04 Oct 2023 RP04AP01 Second filing for the appointment of Mr Matthew Robert Merchant as a director
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
17 Jun 2023 AP01 Appointment of Mr Kurt Thomas Walsh as a director on 9 June 2023
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 RP04AP01 Second filing for the appointment of Mr Neil Gordon Hewitt as a director
13 Mar 2023 AP01 Appointment of Mr Neil Gordon Hewitt as a director on 13 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2023
13 Mar 2023 AP01 Appointment of Mr Gary Leonard Riches as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr John Grant Buchanan as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr James Charles Edward Wright as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr Matthew Robert Merchant as a director on 13 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2023.
13 Mar 2023 AD01 Registered office address changed from 2 Purdis Place Bucklesham Road Ipswich IP3 8UJ England to Lodge Park Business Centre Lodge Lane Langham Colchester CO4 5NE on 13 March 2023