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WEALTH PLANNING LIMITED

Company number 13081680

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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)
12 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AD01	Registered office address changed from Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS United Kingdom to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 20 February 2024	View PDF Registered office address changed from Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS United Kingdom to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Dec 2023	PSC07	Cessation of Andrew John Kay as a person with significant control on 1 December 2023	View PDF Cessation of Andrew John Kay as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of Benchmark Financial Planning Limited as a person with significant control on 1 December 2023	View PDF Notification of Benchmark Financial Planning Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Peter Stephen O'sullivan as a director on 1 December 2023	View PDF Appointment of Mr Peter Stephen O'sullivan as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Craig Fitzsimons as a director on 1 December 2023	View PDF Appointment of Mr Craig Fitzsimons as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC04	Change of details for Mr Andrew John Kay as a person with significant control on 13 April 2023	View PDF Change of details for Mr Andrew John Kay as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Andrew John Kay on 5 April 2023	View PDF Director's details changed for Mr Andrew John Kay on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC04	Change of details for Mr Andrew John Kay as a person with significant control on 8 July 2021	View PDF Change of details for Mr Andrew John Kay as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Andrew John Kay on 1 December 2021	View PDF Director's details changed for Mr Andrew John Kay on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Andrew John Kay on 8 July 2021	View PDF Director's details changed for Mr Andrew John Kay on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Karen Richardson as a director on 8 July 2021	View PDF Termination of appointment of Karen Richardson as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC01	Notification of Andrew John Kay as a person with significant control on 8 July 2021	View PDF Notification of Andrew John Kay as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Andrew John Kay as a director on 8 July 2021	View PDF Appointment of Mr Andrew John Kay as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Karen Richardson as a person with significant control on 8 July 2021	View PDF Cessation of Karen Richardson as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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WEALTH PLANNING LIMITED

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