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BRANCASTER HOUSE FINANCIAL PLANNING LTD

Company number 13000271

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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 Jan 2025	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC07	Cessation of James Robert Ewles as a person with significant control on 1 July 2023	View PDF Cessation of James Robert Ewles as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of The Julian Halls Group Ltd as a person with significant control on 1 July 2023	View PDF Notification of The Julian Halls Group Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of James Robert Ewles as a director on 1 July 2023	View PDF Termination of appointment of James Robert Ewles as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Nicholas Halls as a director on 1 July 2023	View PDF Appointment of Mr Nicholas Halls as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Shane Andrew Julian as a director on 1 July 2023	View PDF Appointment of Mr Shane Andrew Julian as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorise the company to acquire a client bank consisting of new and all existing clients of brancaster house LTD from brancaster house LTD, a fellow group company within the portfolio of trading assets held by brancaster trading holdings LTD. The company is authorised to make this sale at any time from close of this meeting until 31ST march 2023 inclusive. 27/05/2022	View PDF Resolutions RES13 ‐ Authorise the company to acquire a client bank consisting of new and all existing clients of brancaster house LTD from brancaster house LTD, a fellow group company within the portfolio of trading assets held by brancaster trading holdings LTD. The company is authorised to make this sale at any time from close of this meeting until 31ST march 2023 inclusive. 27/05/2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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