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CERTAINTY ESTATE PLANNING LTD

Company number 09364182

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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)
17 Oct 2024 PSC02 Notification of Business Class Group (Bvi) as a person with significant control on 17 June 2022
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2024 AP01 Appointment of Mr Andrew John Wood as a director on 31 July 2024
03 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2022 TM01 Termination of appointment of Andrew John Wood as a director on 2 December 2022
02 Dec 2022 PSC07 Cessation of Andrew John Wood as a person with significant control on 2 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jul 2022 PSC04 Change of details for Mr Andrew John Wood as a person with significant control on 17 July 2022
30 Jul 2022 AP01 Appointment of Mr Andrew John Wood as a director on 17 July 2022
30 Jul 2022 PSC07 Cessation of Richard Ian Hodge as a person with significant control on 17 July 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
19 Jun 2022 PSC01 Notification of Andrew John Wood as a person with significant control on 17 June 2022
19 Jun 2022 TM01 Termination of appointment of Richard Ian Hodge as a director on 17 June 2022
25 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Oct 2020 AD01 Registered office address changed from 31 Hillcroft Road Altrincham WA14 4JE England to 24E Norwich Street Dereham NR19 1BX on 13 October 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
21 Mar 2019 PSC01 Notification of Richard Ian Hodge as a person with significant control on 1 February 2019