H & D FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-05-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Appointment of Mrs Carol Chandler as a director on 2024-05-14

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13/03/2413 March 2024 Current accounting period extended from 2024-03-31 to 2024-05-31

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14/11/2314 November 2023 Termination of appointment of Simon Paul Evans as a director on 2023-11-10

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Appointment of Mr William James Green as a director on 2023-01-24

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27/01/2327 January 2023 Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 2023-01-27

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21/10/2221 October 2022 Termination of appointment of Ksenia Bobkova as a secretary on 2022-10-21

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21/10/2221 October 2022 Appointment of Carol Chandler as a secretary on 2022-10-21

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05/10/225 October 2022 Certificate of change of name

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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30/09/2230 September 2022 Cessation of Loyal North Plc as a person with significant control on 2022-09-29

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30/09/2230 September 2022 Notification of Bidco Hdw Limited as a person with significant control on 2022-09-29

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23/09/2223 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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01/02/221 February 2022 Termination of appointment of Anthony Robert King as a director on 2022-02-01

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20/01/2220 January 2022 Appointment of Mr Simon Paul Evans as a director on 2022-01-19

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13/01/2213 January 2022 Change of details for Loyal North Plc as a person with significant control on 2021-12-22

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12/01/2212 January 2022 Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH on 2022-01-12

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/01/2129 January 2021 ARTICLES OF ASSOCIATION

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29/01/2129 January 2021 ALTER ARTICLES 19/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 DIRECTOR APPOINTED MR ANTHONY ROBERT KING

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEPANENKO

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDEN

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07/12/187 December 2018 DIRECTOR APPOINTED MR ALEXANDER STEPANENKO

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAVEL POLOSKOV

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16/05/1716 May 2017 DIRECTOR APPOINTED MR JOHN MICHAEL HAYDEN

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12/05/1712 May 2017 COMPANY NAME CHANGED BIDCO AFL LIMITED CERTIFICATE ISSUED ON 12/05/17

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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