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BROKER CONTINUITY PLANNING LIMITED

Company number 05228309

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
10 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
06 Dec 2021 PSC07 Cessation of Peter Geoffrey Cullum as a person with significant control on 20 October 2021
06 Dec 2021 PSC02 Notification of Wealden Capital Investments Limited as a person with significant control on 20 October 2021
06 Dec 2021 MR04 Satisfaction of charge 052283090007 in full
06 Dec 2021 MR04 Satisfaction of charge 052283090008 in full
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200,000
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from Wealden Hall Parkfield Sevenoaks Kent TN15 0HX England to Wealden Hall Parkfield Sevenoaks Kent TN15 0HX on 15 September 2014