HJS FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Director's details changed for Mr Iain Mcculloch on 2022-12-20 |
| 28/12/2228 December 2022 | Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Hjs Group Limited as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mcculloch Business Services Limited as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mr Iain Mcculloch as a person with significant control on 2022-12-20 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to First Floor, Tagus House, 9 Ocean Way, Southampton 9 Ocean Way Southampton SO14 3TJ on 2022-10-20 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCCULLOCH / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCCULLOCH / 27/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069762260002 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE ATKINSON |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069762260001 |
| 12/05/1612 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/05/1611 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 60000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCCULLOCH / 20/03/2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR GARETH ANTHONY STOKES |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR IAIN MCCULLOCH |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR LUKE RAYMOND RICHARD JOHN ATKINSON |
| 03/03/153 March 2015 | COMPANY NAME CHANGED HJS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 03/03/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/04/1119 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 12/10/1012 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWARDS / 01/01/2010 |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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