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SELF FINANCIAL PLANNERS LIMITED

Company number 01333235

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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)
29 Mar 2022 AD01 Registered office address changed from 6 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to 48 Timothys Bridge Road Stratford upon Avon CV37 9NW on 29 March 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback shares canceled immediately upon completion of purchase 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 852
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 MA Memorandum and Articles of Association
17 Nov 2020 PSC07 Cessation of Lrs (Elm Court) Limited as a person with significant control on 11 November 2020
17 Nov 2020 AP03 Appointment of Mr Victor Geoffrey Flavel Matts as a secretary on 17 November 2020
17 Nov 2020 TM02 Termination of appointment of Lodders Nominees Limited as a secretary on 11 November 2020
17 Nov 2020 TM01 Termination of appointment of Louise Rebecca Igoe as a director on 11 November 2020
17 Nov 2020 TM01 Termination of appointment of Martin Peter Green as a director on 11 November 2020
21 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 PSC05 Change of details for Lrs (Elm Court) Limited as a person with significant control on 30 July 2019
30 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mrs Louise Rebecca Igoe as a director on 25 October 2017
31 Oct 2017 PSC05 Change of details for Lrs (Elm Court) Ltd as a person with significant control on 31 October 2017
18 Sep 2017 TM01 Termination of appointment of Richard William Ollis as a director on 12 September 2017
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016