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THE ESTATE PLANNING GROUP LIMITED

Company number 12160730

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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)
03 Oct 2024 PSC05 Change of details for Apex Finance Group Limited as a person with significant control on 25 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Lewis Gareth Shipley Papa on 25 September 2024
02 Oct 2024 AD01 Registered office address changed from 14 the Pavement Pocklington East Yorkshire YO42 2AX England to Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB on 2 October 2024
03 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
17 Aug 2022 CERTNM Company name changed apex wills and trusts LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Dec 2021 CH01 Director's details changed for Mr Lewis Gareth Shipley Papa on 11 November 2021
11 Oct 2021 CS01 Confirmation statement made on 15 August 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Jan 2021 CH01 Director's details changed for Mr Lewis Gareth Shipley Papa on 24 October 2019
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
06 Feb 2020 PSC05 Change of details for a person with significant control
24 Oct 2019 AD01 Registered office address changed from 44a High Street Market Weighton East Yorkshire YO43 3AH England to 14 the Pavement Pocklington East Yorkshire YO42 2AX on 24 October 2019
16 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-16
  • GBP 100