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HERITAGE FINANCIAL PLANNING LIMITED

Company number 11438462

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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)
06 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	PSC04	Change of details for Mr Nicholas Stopford Middlehurst as a person with significant control on 5 December 2022	View PDF Change of details for Mr Nicholas Stopford Middlehurst as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2022	CH01	Director's details changed for Mr George Middlehurst on 5 December 2022	View PDF Director's details changed for Mr George Middlehurst on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr George Middlehurst as a director on 5 December 2022	View PDF Appointment of Mr George Middlehurst as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Alex Norman-Jones as a director on 5 December 2022	View PDF Appointment of Mr Alex Norman-Jones as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CERTNM	Company name changed astute estate planning services LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed astute estate planning services LTD\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	CERTNM	Company name changed astute financial solutions holdings LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed astute financial solutions holdings LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AD01	Registered office address changed from Unit 25 Mold Business Park Mold Flintshire CH7 1XP United Kingdom to 1 Heritage Square Treuddyn Mold CH7 4PD on 26 June 2020	View PDF Registered office address changed from Unit 25 Mold Business Park Mold Flintshire CH7 1XP United Kingdom to 1 Heritage Square Treuddyn Mold CH7 4PD on 26 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HERITAGE FINANCIAL PLANNING LIMITED

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