FINANCIAL LIFE PLANNING GROUP LTD
| Status | ACTIVE |
| Company No. | 12398542 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2020 |
| Age | 4 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL LIFE PLANNING GROUP LTD is an active private limited company with number 12398542. It was incorporated 4 years, 5 months, 25 days ago, on 13 January 2020. The company address is Lodge Court Neston Road Lodge Court Neston Road, Wirral, CH63 1JF, Merseyside, England.
Company Fillings
Confirmation statement with updates
Date: 22 May 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Change to a person with significant control
Date: 22 May 2024
Action Date: 07 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-12-07
Psc name: Solomon Advice Limited
Documents
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2024
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123985420001
Charge creation date: 2023-12-20
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Change account reference date company current shortened
Date: 11 May 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 14 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Feb 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 9,123 GBP
Documents
Change to a person with significant control
Date: 13 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-08
Psc name: Mr Steven Roger Braidford
Documents
Notification of a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Solomon Advice Limited
Notification date: 2023-02-08
Documents
Cessation of a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth John Higton
Cessation date: 2023-02-08
Documents
Cessation of a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Roger Braidford
Cessation date: 2023-02-08
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Thompson
Appointment date: 2023-02-08
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren William John Sharkey
Appointment date: 2023-02-08
Documents
Notification of a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gareth John Higton
Notification date: 2023-02-08
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 6,123 GBP
Documents
Cessation of a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth John Higton
Cessation date: 2023-02-08
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-08
Psc name: Mr Steven Roger Braidford
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 3,398.6 GBP
Documents
Resolution
Date: 31 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 23 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-18
Documents
Second filing of confirmation statement with made up date
Date: 23 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-11
Documents
Second filing of confirmation statement with made up date
Date: 23 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-18
Documents
Change account reference date company current shortened
Date: 26 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Ward
Termination date: 2022-03-29
Documents
Cessation of a person with significant control
Date: 12 Apr 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William John Ward
Cessation date: 2022-03-29
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-08
Capital : 210 GBP
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Whittle
Termination date: 2021-11-05
Documents
Cessation of a person with significant control
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert John Whittle
Cessation date: 2021-11-05
Documents
Notification of a person with significant control
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gareth John Higton
Notification date: 2021-11-05
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Higton
Appointment date: 2021-11-01
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-11
Old address: Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP United Kingdom
New address: Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF
Documents
Move registers to sail company with new address
Date: 30 Sep 2021
Category: Address
Type: AD03
New address: Lodge Court Neston Road Thornton Hough Wirral CH63 1JF
Documents
Change sail address company with new address
Date: 30 Sep 2021
Category: Address
Type: AD02
New address: Lodge Court Neston Road Thornton Hough Wirral CH63 1JF
Documents
Change to a person with significant control
Date: 15 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-13
Psc name: Mr William John Ward
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-13
Officer name: Mr William John Ward
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert John Whittle
Notification date: 2020-11-01
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Roger Braidford
Notification date: 2020-11-01
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Whittle
Appointment date: 2020-10-06
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Roger Braidford
Appointment date: 2020-10-06
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
Old address: 130 Old Street London EC1V 9BD England
New address: Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP
Documents
Some Companies
89 WINSLEY ROAD,BRADFORD-ON-AVON,BA15 1NZ
| Number: | 11843993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ECONOMIC AIRPORT TRANSFERS LTD
VIGLEN HOUSE,WEMBLEY,HA0 1HD
| Number: | 10782364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CARTERS GREEN,WEST BROMWICH,B70 9QP
| Number: | 11654588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CASTLE STREET,LISKEARD,PL14 3AU
| Number: | 11953354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MANLEY TERRACE,LISKEARD,PL14 4DW
| Number: | 11455385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 CLEMENT GARDENS,HAYES,UB3 4AP
| Number: | 09407542 |
| Status: | ACTIVE |
| Category: | Private Limited Company |