CompaniesInTheUK

CITY FINANCIAL PLANNING LIMITED

Company number 03224580 ·

Active

134 filings

Date Filing
11 Jan 2026 AGREEMENT2 · 1 page View document
11 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages View document
11 Jan 2026 GUARANTEE2 · 4 pages View document
11 Jan 2026 PARENT_ACC · 41 pages View document
19 Sep 2025 Appointment of Mr Iain Alexander Valentine as a director on 2025-09-19 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 10 pages View document
12 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
27 Oct 2024 Resolutions · 1 page View document
27 Oct 2024 Memorandum and Articles of Association · 38 pages View document
16 Oct 2024 Termination of appointment of Gary Leslie John Pimm as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Clive Swiggs as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Louisa Emily Williams as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Cessation of Gary Leslie John Pimm as a person with significant control on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Rwk Company Services Limited as a secretary on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Kypros Harrison as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Frederick Michael Binstead as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Sandra Bishop as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Appointment of Mr Craig Webster as a director on 2024-10-15 · 2 pages View document
16 Oct 2024 Appointment of Mr Mark Pearson as a director on 2024-10-15 · 2 pages View document
16 Oct 2024 Notification of Advanta Solutions Ltd. as a person with significant control on 2024-10-15 · 2 pages View document
14 Oct 2024 Satisfaction of charge 032245800005 in full · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-09-12 with updates · 10 pages View document
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 8 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-12 with updates · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
28 Jul 2021 Appointment of Mrs Louisa Emily Tallett as a director on 2021-07-23 · 2 pages View document
21 Jun 2021 Satisfaction of charge 4 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR LINDSEY JONES View document
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 3FP ENGLAND View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 3 PRINCES BUILDINGS GEORGE STREET BATH BA1 2ED View document
29 Jul 2020 CORPORATE SECRETARY APPOINTED RWK COMPANY SERVICES LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 DIRECTOR APPOINTED MRS LINDSEY JACQUELINE JONES View document
17 Oct 2019 DIRECTOR APPOINTED SANDRA BISHOP View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 APPOINTMENT TERMINATED, SECRETARY WITHY KING COMPANY SERVICES LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
31 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LESLIE JOHN PIMM View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
31 Aug 2018 CESSATION OF GARY LESLIE JOHN PIMM AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
12 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LESLIE JOHN PIMM View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O WITHY KING LLP MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH SOMERSET BA1 2HQ ENGLAND View document
10 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
10 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
6 Aug 2013 SAIL ADDRESS CHANGED FROM: C/O WITHY KING SOLICITORS JOHNSONS BUILDING JAMES STREET WEST GREEN PARK BATH AVON BA1 2BT View document
6 Aug 2013 DIRECTOR APPOINTED MR CLIVE SWIGGS View document
12 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFIN View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
3 Aug 2012 CORPORATE SECRETARY APPOINTED WITHY KING COMPANY SERVICES LIMITED View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2010 SAIL ADDRESS CREATED View document
11 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
11 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
11 Aug 2009 APPOINTMENT TERMINATED SECRETARY FREDERICK BINSTEAD View document
7 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
29 Jan 2008 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
18 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2005 RETURN MADE UP TO 15/07/05; CHANGE OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2005 NEW SECRETARY APPOINTED View document
6 Oct 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
2 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
25 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 AUDITOR'S RESIGNATION View document
29 Sep 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
28 Jul 2003 DIRECTOR RESIGNED View document
27 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 38 GAY STREET, BATH, AVON BA1 2NT View document
28 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
31 Jul 2001 RETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
3 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
1 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 VARYING SHARE RIGHTS AND NAMES 03/12/99 View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 ADOPTARTICLES11/01/00 View document
6 Sep 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, BA1 5DU View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
22 Jan 1999 ADOPT MEM AND ARTS 11/01/99 View document
13 Aug 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
22 Jul 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
9 Aug 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 3 BATH ROAD, BECKINGTON, BATH, BA3 6SW View document
15 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document