ADROIT FINANCIAL PLANNING LIMITED

Company number 07980535

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(190 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
10 Nov 2023	AP03	Appointment of Laura Anne Morgan as a secretary on 1 November 2023	(2 pages)
06 Jul 2023	AD04	Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH	(1 page)
06 Jul 2023	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH	(1 page)
03 Jul 2023	AP01	Appointment of Mr Robin Thomas Eggar as a director on 30 June 2023	(2 pages)
31 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on 29 March 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(4 pages)
26 Jan 2023	PSC07	Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 14 December 2022	(1 page)
26 Jan 2023	PSC02	Notification of Brooks Macdonald Group Plc as a person with significant control on 14 December 2022	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Helena Roberts as a director on 14 December 2022	(1 page)
26 Jan 2023	TM02	Termination of appointment of Elizabeth Comley as a secretary on 14 December 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2012 GBP 120,000	(4 pages)
12 Aug 2022	TM01	Termination of appointment of Matthew Paul Jarvis as a director on 1 August 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
08 Feb 2022	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022	(1 page)
02 Dec 2021	AP03	Appointment of Elizabeth Comley as a secretary on 2 December 2021	(2 pages)
02 Dec 2021	TM02	Termination of appointment of Emma Louise Humphrey as a secretary on 30 November 2021	(1 page)
13 Aug 2021	AP01	Appointment of Paul Edward Rosson as a director on 12 August 2021	(2 pages)
12 Aug 2021	AP01	Appointment of Alison Louise Wilford as a director on 11 August 2021	(2 pages)