ANDERSON GARDNER FINANCIAL PLANNING LIMITED

Company number 06675229

Date	Type	Description	View / Download
23 Aug 2019	CH01	Director's details changed for Mr Adam Sheehan on 23 August 2019	(2 pages)
23 Aug 2019	CH01	Director's details changed for Mrs Jacqueline Anne Moyies on 23 August 2019	(2 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(5 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Jan 2018	AP01	Appointment of Mrs Jacqueline Anne Moyies as a director on 3 January 2018	(2 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 4	(4 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	(2 pages)
03 Jan 2018	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Katie Sheehan as a director on 21 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 21 December 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea Essex SS3 9TS England to 10 Crouchmans Yard Business Centre Poynters Lane Great Wakering SS3 9TS on 15 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to 10 Crouchmans Yard Business Centre Poynters Lane Shoeburyness Southend-on-Sea Essex SS3 9TS on 12 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
25 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
30 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(5 pages)
31 Mar 2014	MR01	Registration of charge 066752290001	(20 pages)