CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
Company number 12421776 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr David Pelster on 2024-10-25 · 2 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 65 pages | View document |
| 30 Aug 2024 | Resolutions · 1 page | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 4 pages | View document |
| 4 Mar 2024 | Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-02-27 · 1 page | View document |
| 4 Mar 2024 | Appointment of Jamie Alistair Wilson as a director on 2024-02-27 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Ben James Corlett as a director on 2024-02-27 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 6 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 14 Jan 2024 | PARENT_ACC · 59 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2023 | Cancellation of shares. Statement of capital on 2023-09-11 · 9 pages | View document |
| 30 Jun 2023 | Change of details for Amber River Group Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30 · 1 page | View document |
| 18 May 2023 | Purchase of own shares. · 4 pages | View document |
| 18 May 2023 | Cancellation of shares. Statement of capital on 2023-05-15 · 9 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 2 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 4 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 23 pages | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | PARENT_ACC · 64 pages | View document |
| 17 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-31 · 7 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 24 Dec 2021 | Cancellation of shares. Statement of capital on 2021-12-09 · 7 pages | View document |
| 24 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Change of details for Socium Group Holdings Limited as a person with significant control on 2021-11-23 · 2 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 23 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |