WATERHOUSE FINANCIAL PLANNING LIMITED

Company number NI615980

Date	Type	Description	View / Download
12 Nov 2024	4.69(NI)	Statement of receipts and payments to 27 September 2024	(14 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
10 Oct 2023	AD01	Registered office address changed from 26a-28a Bishop Street Derry BT48 6PP Northern Ireland to Begbies Traynor Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 10 October 2023	(2 pages)
10 Oct 2023	4.71(NI)	Declaration of solvency	(5 pages)
10 Oct 2023	VL1	Appointment of a liquidator	(1 page)
20 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	(4 pages)
11 Jul 2022	AP01	Appointment of Mr Peter Stephen O'sullivan as a director on 28 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Keith Samuel Hare as a director on 28 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr Craig Fitzsimons as a director on 28 June 2022	(2 pages)
12 May 2022	PSC02	Notification of Benchmark Capital Limited as a person with significant control on 14 April 2022	(2 pages)
10 May 2022	TM02	Termination of appointment of Noel Anne Leonard as a secretary on 14 April 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Thomas Andrew Leonard as a director on 14 April 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Sinead Ann Meenan as a director on 14 April 2022	(1 page)
10 May 2022	PSC07	Cessation of Thomas Andrew Leonard as a person with significant control on 14 April 2022	(1 page)
10 May 2022	PSC07	Cessation of Noel Anne Leonard as a person with significant control on 14 April 2022	(1 page)
26 Apr 2022	AA	Micro company accounts made up to 31 March 2022	(7 pages) Download iXBRL
04 Mar 2022	AD01	Registered office address changed from 1 Carlisle Terrace Derry BT48 6JX to 26a-28a Bishop Street Derry BT48 6PP on 4 March 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
07 May 2021	AA	Micro company accounts made up to 31 March 2021	(7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
12 May 2020	AA	Micro company accounts made up to 31 March 2020	(7 pages) Download iXBRL
16 Apr 2020	PSC01	Notification of Noel Anne Leonard as a person with significant control on 9 April 2020	(2 pages)
16 Apr 2020	PSC04	Change of details for Mr Thomas Andrew Leonard as a person with significant control on 9 April 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(6 pages)