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FAMILY ESTATE PLANNING SOLUTIONS LIMITED

Company number 09389362

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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)
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 29 September 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
18 Aug 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016
29 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Oct 2015 AD01 Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 28 October 2015
27 Oct 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Frederick House Brenda Road Hartlepool Cleveland TS25 2BW on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of Andrew Farmer as a director on 28 September 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 600
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 400
18 Mar 2015 AP01 Appointment of Mr Andrew Farmer as a director on 18 March 2015
28 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 AD01 Registered office address changed from 2 Yew Tree Way Coddington Newark NG24 2RZ England to 20-22 Wenlock Road London N1 7GU on 16 January 2015
14 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-14
  • GBP 100