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SOUTHAM FINANCIAL PLANNING LTD

Company number 09211521

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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)
30 Jan 2024 AD01 Registered office address changed from 5 High Street Southam Warwicks CV47 0HA to 18 Daventry Street Southam Warwickshire CV47 1RT on 30 January 2024
08 Dec 2023 AA Micro company accounts made up to 30 September 2023
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 30 September 2020
08 Nov 2019 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 30 September 2017
20 Oct 2017 PSC01 Notification of Jane Goldie as a person with significant control on 1 July 2016
20 Oct 2017 PSC01 Notification of Neil Alexander Goldie as a person with significant control on 1 July 2016
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
08 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 101
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
26 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
10 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted