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LANYON FINANCIAL PLANNING LIMITED

Company number NI040537

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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)
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2022 SH08 Change of share class name or designation
05 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with updates
10 Jun 2021 CH01 Director's details changed for Mr Harold George Thomas Blair on 30 April 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
01 Jun 2018 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Arnott House, 12-16 Bridge Street Belfast BT1 1LU on 1 June 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Michael David Blair as a director on 15 January 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
11 May 2016 CH01 Director's details changed for Mr Michael David Blair on 1 April 2016
11 May 2016 AD01 Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 May 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014