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SOUND FINANCIAL PLANNING LIMITED

Company number 03980161

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
18 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Mar 2023 CH01 Director's details changed for Andrew Mark Hall on 17 March 2023
21 Oct 2022 CH01 Director's details changed for Paul Spires on 21 October 2022
21 Oct 2022 CH03 Secretary's details changed for Paul Spires on 21 October 2022
21 Oct 2022 AD01 Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Andrew Mark Hall on 21 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 100
22 Oct 2021 SH03 Purchase of own shares.
30 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 PSC02 Notification of Sound Financial Planning Group Limited as a person with significant control on 6 April 2016
10 May 2021 PSC07 Cessation of Andrew Mark Hall as a person with significant control on 10 May 2021
10 May 2021 PSC07 Cessation of Paul Spires as a person with significant control on 10 May 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
26 Mar 2020 CH03 Secretary's details changed for Paul Spires on 26 March 2020
26 Mar 2020 PSC04 Change of details for Paul Spires as a person with significant control on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Paul Spires on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Andrew Mark Hall on 26 March 2020