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LUMEN FINANCIAL PLANNING LTD

Company number NI069030

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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)
09 Jul 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 85
  • ANNOTATION Clarification a second filed SH06 was registered on 09/07/2024.
21 May 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 15
  • ANNOTATION Clarification a second filed SH06 was registered on 09/07/2024.
21 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 May 2024 TM02 Termination of appointment of Sharon Holmes as a secretary on 31 March 2024
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
28 Feb 2024 PSC04 Change of details for Mr Jason Gavin Holmes as a person with significant control on 28 February 2024
25 Jun 2023 AA Micro company accounts made up to 30 June 2022
02 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 June 2021
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from 15 Gracefield Lodge Dollingstown BT66 7UA to Woodland House 7 Silverwood Industrial Area Silverwood Road Lurgan BT66 6LN on 5 April 2022
04 Aug 2021 CH01 Director's details changed for Mr Jason Gavin Holmes on 1 July 2021
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
27 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Sep 2016 AP03 Appointment of Mrs Sharon Holmes as a secretary on 1 September 2016