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TAG FINANCIAL PLANNING LIMITED

Company number 10846528

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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)
28 Nov 2024 AP01 Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
28 Nov 2024 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
27 Nov 2024 TM01 Termination of appointment of Gavin Johnson as a director on 30 October 2024
27 Nov 2024 TM01 Termination of appointment of John Baxter as a director on 30 October 2024
27 Nov 2024 TM01 Termination of appointment of Timothy Peter Crew as a director on 30 October 2024
27 Nov 2024 AP01 Appointment of Mr Stephen David Willis as a director on 30 October 2024
27 Nov 2024 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 30 October 2024
27 Nov 2024 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
29 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
27 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 May 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 760
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018