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ARTHUR MORGAN FINANCIAL PLANNING LTD

Company number 11746508

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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)
24 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 CH03 Secretary's details changed for Mrs Laura Mcqueen on 7 April 2024
10 May 2024 CERTNM Company name changed luna prints design LTD\certificate issued on 10/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-06
07 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 204
07 May 2024 PSC07 Cessation of Madalyn Louise Payne as a person with significant control on 6 April 2024
07 May 2024 PSC01 Notification of Paula Suzanne Payne as a person with significant control on 6 April 2024
07 May 2024 PSC01 Notification of Christopher John Frodsham as a person with significant control on 6 April 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 203
07 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 201
07 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 151
07 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 101
07 May 2024 AP03 Appointment of Mrs Laura Mcqueen as a secretary on 7 April 2024
07 May 2024 AP01 Appointment of Mr Christopher John Frodsham as a director on 7 May 2024
07 May 2024 AP01 Appointment of Mrs Paula Suzanne Payne as a director on 7 May 2024
07 May 2024 AD01 Registered office address changed from 20 Heys Lane Heywood OL10 3RA United Kingdom to 99-101 Corporation Street St. Helens WA10 1SX on 7 May 2024
07 May 2024 TM01 Termination of appointment of Madalyn Louise Payne as a director on 6 April 2024
07 May 2024 CS01 Confirmation statement made on 20 February 2024 with updates
31 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
14 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
25 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
04 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10