WILLOW FINANCIAL PLANNING LIMITED

Company number 07907502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2018
  • GBP 1,000
28 Feb 2020 SH03 Purchase of own shares.
20 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
21 Dec 2018 AP01 Appointment of Mrs Charlotte Louise Pranjivan as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Paul Andrew Stafford as a director on 21 December 2018
12 Nov 2018 MR01 Registration of charge 079075020002, created on 8 November 2018
08 Nov 2018 MR05 All of the property or undertaking has been released from charge 079075020001
06 Sep 2018 PSC02 Notification of Willow Fp (Uk) Limited as a person with significant control on 16 July 2018
06 Sep 2018 PSC07 Cessation of Rdp Newmans Llp as a person with significant control on 16 July 2018
06 Sep 2018 PSC07 Cessation of Aaron John Mears as a person with significant control on 16 July 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
02 Jul 2018 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to 453 Southchurch Road Southend-on-Sea Essex SS1 2PH on 2 July 2018
14 Jun 2018 MR01 Registration of charge 079075020001, created on 12 June 2018
22 May 2018 AD01 Registered office address changed from 453 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 22 May 2018
22 May 2018 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 453 Southchurch Road Southend-on-Sea Essex SS1 2PH on 22 May 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
23 Nov 2017 AD01 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 23 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Oct 2017 TM01 Termination of appointment of Paresh Radia as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Lyndon Russell Perez as a director on 13 October 2017
01 Sep 2017 AP01 Appointment of Paresh Radia as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Lyndon Russell Perez as a director on 1 September 2017