KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED

Company number 13241966

Date	Type	Description	View / Download
03 Dec 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	(1 page)
02 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
02 Mar 2023	CH04	Secretary's details changed for Kreston Reeves Financial Planning Limited on 1 October 2022	(1 page)
09 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
12 Oct 2022	PSC05	Change of details for Kreston Reeves Financial Planning Limited as a person with significant control on 30 September 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas David Barnett on 6 January 2022	(2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Timothy Mark Maakestad on 6 January 2022	(2 pages)
06 Jan 2022	PSC02	Notification of Kreston Reeves Llp as a person with significant control on 23 December 2021	(2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(17 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Dec 2021	SH08	Change of share class name or designation	(2 pages)
13 Dec 2021	AP01	Appointment of Mr Andrew John Quentin Griggs as a director on 3 December 2021	(2 pages)
10 Dec 2021	PSC02	Notification of Kreston Reeves Financial Planning Limited as a person with significant control on 3 December 2021	(2 pages)
10 Dec 2021	PSC07	Cessation of Thomas David Barnett as a person with significant control on 3 December 2021	(1 page)
10 Dec 2021	AP04	Appointment of Kreston Reeves Financial Planning Limited as a secretary on 3 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Daniel John Grainge as a director on 3 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Timothy Mark Maakestad as a director on 3 December 2021	(2 pages)
15 Nov 2021	PSC04	Change of details for Mr Thomas David Barnett as a person with significant control on 18 June 2021	(2 pages)
24 Jun 2021	AD01	Registered office address changed from 28 Oaten Hill Canterbury Kent CT1 3HZ United Kingdom to 37 st. Margarets Street Canterbury CT1 2TU on 24 June 2021	(1 page)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 1	(29 pages)