HOWARDS FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Peter Michael Jarvis as a director on 2023-03-03 |
| 06/03/236 March 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Simon Mark Redhead as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr David Raymond Deakin as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Peter Michael Jarvis on 2022-11-01 |
| 23/11/2223 November 2022 | Director's details changed for Peter Michael Jarvis on 2022-11-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 04/01/224 January 2022 | Cessation of Charlotte House Asset Holdings Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Ceri Archer as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Notification of Barrington Jarvis Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Clive Philip Archer as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Clive Philip Archer as a secretary on 2021-12-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-04-07 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/06/1529 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/06/1416 June 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/08/138 August 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 03/06/133 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JARVIS / 07/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN LONGDEN |
| 27/09/0927 September 2009 | SECRETARY APPOINTED CLIVE PHILLIP ARCHER |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, CHAROLTTE HOUSE, 546 ETRURIA ROAD, BASFORD, NEWCASTLE UNDER LYME, ST5 0SX |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, ST16 1DA |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: WOOD & CO., 3/4 RAILWAY STREET, STAFFORD, STAFFS, ST16 2EA |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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