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ARMSTRONG WATSON FINANCIAL PLANNING LTD

Company number 07208672

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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 Jun 2018 AP01 Appointment of Mr Iain Lightfoot as a director on 25 June 2018
01 May 2018 TM01 Termination of appointment of Alan James Johnston as a director on 1 May 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 AP01 Appointment of Mr Grant Peter Smith as a director on 3 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Paul Alan Dickson on 13 November 2017
29 Aug 2017 TM01 Termination of appointment of Helen Louise Utting as a director on 25 August 2017
30 Jun 2017 TM01 Termination of appointment of Andrew John Kilby as a director on 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 MR04 Satisfaction of charge 072086720001 in full
16 Aug 2016 MR01 Registration of charge 072086720002, created on 29 July 2016
10 Jun 2016 AP01 Appointment of Mr Derek Thomas Baty as a director on 10 June 2016
29 Apr 2016 SH03 Purchase of own shares.
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 52,000
15 Feb 2016 AP01 Appointment of Mrs Helen Louise Utting as a director on 12 October 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Helen Louise Utting as a director on 12 October 2015
23 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 80,000
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 80,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AP01 Appointment of Mrs Helen Louise Utting as a director on 1 April 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 76,000
26 Jun 2014 MR01 Registration of charge 072086720001
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 72,000