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NOW FINANCIAL PLANNING LIMITED

Company number 13856959

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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)
19 Jun 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Oct 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
28 Jun 2023 CH01 Director's details changed for Mr Adam John Stott on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Philip John Oats on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Andrew Gerard Morgan on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Carl David Hilton on 28 June 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022
01 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with updates
04 Jan 2023 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to 168 Ashley Road Hale Altrincham WA15 9SF on 4 January 2023
14 Nov 2022 CERTNM Company name changed NOW3 LTD\certificate issued on 14/11/22
  • RES15 ‐ Change company name resolution on 2022-11-02
14 Nov 2022 CONNOT Change of name notice
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 200
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2022 SH08 Change of share class name or designation
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 200
21 Oct 2022 TM02 Termination of appointment of Olivia Erin Hopkins as a secretary on 1 August 2022
21 Oct 2022 TM01 Termination of appointment of Olivia Erin Hopkins as a director on 1 August 2022
18 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-18
  • GBP 100