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NEXT CHAPTER FINANCIAL PLANNING LIMITED

Company number 12075452

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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 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 SH08 Change of share class name or designation
17 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
26 Jun 2024 CH01 Director's details changed for Mrs Sarah Louise Davies on 24 June 2024
04 Mar 2024 AD01 Registered office address changed from 14 Egerton Terrace Rawdon Leeds LS19 6QA United Kingdom to The Old Forge Packman Lane Kirk Ella Hull HU10 7th on 4 March 2024
26 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 20 February 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 4,934
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
15 Dec 2023 SH03 Purchase of own shares.
13 Nov 2023 SH03 Purchase of own shares.
10 Nov 2023 AP01 Appointment of Mr Mark Stephen Dowde as a director on 10 November 2023
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2023
  • GBP 3,700
06 Oct 2023 AA Micro company accounts made up to 30 June 2023
24 Jan 2023 AP01 Appointment of Mrs Sarah Louise Davies as a director on 24 January 2023
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
12 Jan 2023 PSC01 Notification of Gavin Andrew Horner Wilkinson as a person with significant control on 14 December 2022
12 Jan 2023 PSC07 Cessation of Mark David Holdsworth as a person with significant control on 14 December 2022
12 Jan 2023 PSC07 Cessation of Philip Edwin Dibb as a person with significant control on 14 December 2022
03 Aug 2022 AA Micro company accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021