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LUMEN FINANCIAL PLANNING LTD

Company number NI069030

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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)
21 May 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2024 GBP 15	View PDF Cancellation of shares. Statement of capital on 31 March 2024 GBP 15 - link opens in a new window - 6 pages (6 pages)
21 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM02	Termination of appointment of Sharon Holmes as a secretary on 31 March 2024	View PDF Termination of appointment of Sharon Holmes as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC04	Change of details for Mr Jason Gavin Holmes as a person with significant control on 28 February 2024	View PDF Change of details for Mr Jason Gavin Holmes as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 15 Gracefield Lodge Dollingstown BT66 7UA to Woodland House 7 Silverwood Industrial Area Silverwood Road Lurgan BT66 6LN on 5 April 2022	View PDF Registered office address changed from 15 Gracefield Lodge Dollingstown BT66 7UA to Woodland House 7 Silverwood Industrial Area Silverwood Road Lurgan BT66 6LN on 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CH01	Director's details changed for Mr Jason Gavin Holmes on 1 July 2021	View PDF Director's details changed for Mr Jason Gavin Holmes on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2016	AP03	Appointment of Mrs Sharon Holmes as a secretary on 1 September 2016	View PDF Appointment of Mrs Sharon Holmes as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)

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LUMEN FINANCIAL PLANNING LTD

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