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REDSHANK FINANCIAL PLANNING LIMITED

Company number 09485661

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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 Aug 2017	PSC07	Cessation of John Robert Wilkinson as a person with significant control on 16 December 2016	View PDF Cessation of John Robert Wilkinson as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2017	AP01	Appointment of Ms Victoria Rhodes as a director on 16 December 2016	View PDF Appointment of Ms Victoria Rhodes as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AD01	Registered office address changed from Weavers House New Road Prestbury Macclesfield Cheshire SK10 4HP to 1 Park Street Macclesfield SK11 6SR on 11 January 2017	View PDF Registered office address changed from Weavers House New Road Prestbury Macclesfield Cheshire SK10 4HP to 1 Park Street Macclesfield SK11 6SR on 11 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM02	Termination of appointment of Nigel Cotton as a secretary on 16 December 2016	View PDF Termination of appointment of Nigel Cotton as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016	View PDF Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AP01	Appointment of Mr Brian Frederick Durrant as a director on 1 June 2015	View PDF Appointment of Mr Brian Frederick Durrant as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr John Robert Wilkinson as a director on 1 June 2015	View PDF Appointment of Mr John Robert Wilkinson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AD01	Registered office address changed from Mere Farm Barn Bollington Lane Nether Alderley SK10 4TB United Kingdom to Weavers House New Road Prestbury Macclesfield Cheshire SK10 4HP on 16 July 2015	View PDF Registered office address changed from Mere Farm Barn Bollington Lane Nether Alderley SK10 4TB United Kingdom to Weavers House New Road Prestbury Macclesfield Cheshire SK10 4HP on 16 July 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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