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AFFLUENT FINANCIAL PLANNING LTD.

Company number SC161571

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AP01	Appointment of Mrs Kitty Jane Stirling as a director on 5 January 2024	View PDF Appointment of Mrs Kitty Jane Stirling as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	CH01	Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023	View PDF Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC07	Cessation of Affluent Financial Holdings Limited as a person with significant control on 15 November 2021	View PDF Cessation of Affluent Financial Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC02	Notification of Affluent Financial Group Ltd as a person with significant control on 7 June 2021	View PDF Notification of Affluent Financial Group Ltd as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC02	Notification of Affluent Financial Holdings Limited as a person with significant control on 17 May 2021	View PDF Notification of Affluent Financial Holdings Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Paul Anthony Carl Melvin as a person with significant control on 17 May 2021	View PDF Cessation of Paul Anthony Carl Melvin as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH03	Secretary's details changed for Paul Anthony Carl Melvin on 23 April 2021	View PDF Secretary's details changed for Paul Anthony Carl Melvin on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Carl Melvin on 23 April 2021	View PDF Director's details changed for Mr Paul Anthony Carl Melvin on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

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AFFLUENT FINANCIAL PLANNING LTD.

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