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KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED

Company number 13241966

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Mar 2023 CH04 Secretary's details changed for Kreston Reeves Financial Planning Limited on 1 October 2022
09 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 PSC05 Change of details for Kreston Reeves Financial Planning Limited as a person with significant control on 30 September 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
06 Jan 2022 CH01 Director's details changed for Mr Thomas David Barnett on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Timothy Mark Maakestad on 6 January 2022
06 Jan 2022 PSC02 Notification of Kreston Reeves Llp as a person with significant control on 23 December 2021
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 AP01 Appointment of Mr Andrew John Quentin Griggs as a director on 3 December 2021
10 Dec 2021 PSC02 Notification of Kreston Reeves Financial Planning Limited as a person with significant control on 3 December 2021
10 Dec 2021 PSC07 Cessation of Thomas David Barnett as a person with significant control on 3 December 2021
10 Dec 2021 AP04 Appointment of Kreston Reeves Financial Planning Limited as a secretary on 3 December 2021
10 Dec 2021 AP01 Appointment of Mr Daniel John Grainge as a director on 3 December 2021
10 Dec 2021 AP01 Appointment of Mr Timothy Mark Maakestad as a director on 3 December 2021
15 Nov 2021 PSC04 Change of details for Mr Thomas David Barnett as a person with significant control on 18 June 2021
24 Jun 2021 AD01 Registered office address changed from 28 Oaten Hill Canterbury Kent CT1 3HZ United Kingdom to 37 st. Margarets Street Canterbury CT1 2TU on 24 June 2021
03 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-03
  • GBP 1