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PLAN SMART FINANCIAL PLANNING LIMITED

Company number 09001772

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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)
26 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
23 Apr 2024 CERTNM Company name changed hellier independent financial services LIMITED\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-22
15 Apr 2024 AP01 Appointment of Mr Stuart John Pittaway as a director on 12 April 2024
13 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 31 May 2024
15 Dec 2023 AD01 Registered office address changed from 39 Church Street Wye Ashford Kent TN25 5BL to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 15 December 2023
14 Nov 2023 TM01 Termination of appointment of Simon Paul Evans as a director on 10 November 2023
14 Nov 2023 AP01 Appointment of Mr William James Green as a director on 10 November 2023
04 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Anthony Robert King as a director on 1 February 2022
20 Jan 2022 AP01 Appointment of Mr Simon Paul Evans as a director on 19 January 2022
17 Jan 2022 PSC05 Change of details for Bidco Hifs Limited as a person with significant control on 22 December 2021
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Jul 2019 TM01 Termination of appointment of Jane Hellier as a director on 30 July 2019
12 Jul 2019 AP01 Appointment of Mr Anthony Robert King as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Alexander Stepanenko as a director on 1 July 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
11 Apr 2019 TM01 Termination of appointment of John Michael Hayden as a director on 11 April 2019
07 Dec 2018 AP01 Appointment of Mr Alexander Stepanenko as a director on 7 December 2018