HOLISTIC FINANCIAL ADVICE LIMITED filing history - Find and update company information

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HOLISTIC FINANCIAL ADVICE LIMITED

Company number 11322007

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	TM01	Termination of appointment of Mark Flannery as a director on 30 April 2023	View PDF Termination of appointment of Mark Flannery as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from The Northern and Shell Building 4th Floor, 10 Lower Thames Street London EC3R 6AF England to 4 Oates Close Bromley BR2 0WA on 2 May 2023	View PDF Registered office address changed from The Northern and Shell Building 4th Floor, 10 Lower Thames Street London EC3R 6AF England to 4 Oates Close Bromley BR2 0WA on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CERTNM	Company name changed F3 wealth LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18	View PDF Company name changed F3 wealth LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Mark Flannery as a director on 5 January 2021	View PDF Appointment of Mr Mark Flannery as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	AD01	Registered office address changed from 4 Oates Close Bromley BR2 0WA United Kingdom to The Northern and Shell Building 4th Floor, 10 Lower Thames Street London EC3R 6AF on 11 November 2019	View PDF Registered office address changed from 4 Oates Close Bromley BR2 0WA United Kingdom to The Northern and Shell Building 4th Floor, 10 Lower Thames Street London EC3R 6AF on 11 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 30,000	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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