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BROUGHTONS FINANCIAL PLANNING LIMITED

Company number 04066162

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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)
06 Sep 2018 AP01 Appointment of Mr Nathan James Mclean Imlach as a director on 8 August 2018
06 Sep 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 8 August 2018
20 Aug 2018 MA Memorandum and Articles of Association
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 PSC02 Notification of Mattioli Woods Plc as a person with significant control on 8 August 2018
10 Aug 2018 PSC07 Cessation of Gary Ronald Bond as a person with significant control on 8 August 2018
10 Aug 2018 AP01 Appointment of Mr Mark Antony Smith as a director on 8 August 2018
10 Aug 2018 AP01 Appointment of Mr Murray Beveridge Smith as a director on 8 August 2018
10 Aug 2018 TM02 Termination of appointment of Elaine Wendy Richardson as a secretary on 8 August 2018
20 Mar 2018 AD01 Registered office address changed from Brantley Cottage, Broughton, Claverley Wolverhampton West Midlands WV5 7AS to 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 20 March 2018
20 Dec 2017 AA Accounts for a small company made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
14 Nov 2016 AA Accounts for a small company made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
25 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG
25 Nov 2015 AA Accounts for a small company made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
08 Dec 2014 AA Accounts for a small company made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
30 Dec 2013 AA Accounts for a small company made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
11 Dec 2012 AA Accounts for a small company made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders