R&S ASSOCIATES FINANCIAL PLANNING LIMITED
Company number 09763763
- Company Overview for R&S ASSOCIATES FINANCIAL PLANNING LIMITED (09763763)
- Filing history for R&S ASSOCIATES FINANCIAL PLANNING LIMITED (09763763)
- People for R&S ASSOCIATES FINANCIAL PLANNING LIMITED (09763763)
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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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 25 Jan 2023 | AUD | Auditor's resignation | |
| 24 Jan 2023 | RESOLUTIONS |
Resolutions
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| 20 Jan 2023 | AA01 | Current accounting period shortened from 30 April 2023 to 5 April 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Mark Ellis Waller as a director on 16 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Mr Ross Hamilton Ibbotson as a director on 16 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Mr Stephen Dunn as a director on 16 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Mr John Nicolas Jeremy Hoyland as a director on 16 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Vincent Andrew Lane as a director on 16 January 2023 | |
| 19 Jan 2023 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 19 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Philip Patient as a director on 16 January 2023 | |
| 19 Jan 2023 | PSC02 | Notification of Hfmc Group Holdings Ltd as a person with significant control on 16 January 2023 | |
| 19 Jan 2023 | PSC07 | Cessation of Vincent Andrew Lane as a person with significant control on 16 January 2023 | |
| 19 Jan 2023 | PSC07 | Cessation of Allison Mary Lane as a person with significant control on 16 January 2023 | |
| 17 Jan 2023 | MR01 | Registration of charge 097637630001, created on 16 January 2023 | |
| 17 Jan 2023 | MR01 | Registration of charge 097637630002, created on 16 January 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
| 02 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with updates | |
| 09 Dec 2019 | AA | Accounts for a dormant company made up to 30 April 2019 |