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HALLBROOK PLANNING LTD

Company number 11506333

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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)
30 May 2024	CERTNM	Company name changed lionbridge wealth management LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed lionbridge wealth management LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT England to Suite 0458, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 29 May 2024	View PDF Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT England to Suite 0458, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 29 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	AP01	Appointment of Ms Karen Lilwyn Mortimer as a director on 24 May 2024	View PDF Appointment of Ms Karen Lilwyn Mortimer as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	PSC02	Notification of Gpa Klm Ltd as a person with significant control on 24 May 2024	View PDF Notification of Gpa Klm Ltd as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM01	Termination of appointment of Ryan Thomas Guthrie as a director on 24 May 2024	View PDF Termination of appointment of Ryan Thomas Guthrie as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	PSC07	Cessation of Ryan Thomas Guthrie as a person with significant control on 24 May 2024	View PDF Cessation of Ryan Thomas Guthrie as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	PSC04	Change of details for Mr Ryan Thomas Guthrie as a person with significant control on 14 October 2022	View PDF Change of details for Mr Ryan Thomas Guthrie as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Ryan Thomas Guthrie on 14 October 2022	View PDF Director's details changed for Mr Ryan Thomas Guthrie on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from Sunlight House Lionbridge Wealth Management, Floor 7 Sunlight House, Quay Street Manchester M3 3JZ England to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 14 October 2022	View PDF Registered office address changed from Sunlight House Lionbridge Wealth Management, Floor 7 Sunlight House, Quay Street Manchester M3 3JZ England to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 14 October 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	AD01	Registered office address changed from Apartment 104, Vimto Gardens Chapel Street Salford M3 5JF England to Sunlight House Lionbridge Wealth Management, Floor 7 Sunlight House, Quay Street Manchester M3 3JZ on 22 April 2022	View PDF Registered office address changed from Apartment 104, Vimto Gardens Chapel Street Salford M3 5JF England to Sunlight House Lionbridge Wealth Management, Floor 7 Sunlight House, Quay Street Manchester M3 3JZ on 22 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 1	View PDF Incorporation Statement of capital on 2018-08-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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HALLBROOK PLANNING LTD

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