WATERHOUSE FINANCIAL PLANNING LIMITED

Company number NI615980

Date	Type	Description	View / Download
06 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
05 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Keith Samuel Hare as a director on 24 May 2019	(2 pages)
29 May 2019	PSC04	Change of details for Mr Thomas Andrew Leonard as a person with significant control on 24 May 2019	(2 pages)
16 May 2019	AA	Micro company accounts made up to 31 March 2019	(8 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages)
03 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
16 May 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014	(16 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 Statement of capital on 2015-01-05 GBP 100	(5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Thomas Andrew Leonard on 17 June 2014	(2 pages)
17 Jun 2014	CH03	Secretary's details changed for Mrs Noel Anne Leonard on 17 June 2014	(1 page)
11 Jun 2014	AP01	Appointment of Sinead Ann Meenan as a director	(3 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
11 Jun 2013	AD01	Registered office address changed from 11 Larcom Drive Londonderry BT48 8PP Northern Ireland on 11 June 2013	(1 page)
29 Apr 2013	AD01	Registered office address changed from 31-33 Clarendon Street Derry BT48 7ER United Kingdom on 29 April 2013	(1 page)