H.S.P. FINANCIAL PLANNING LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) 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) 09 Jan 2024 AA Accounts for a small company made up to 30 April 2023

View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)

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04 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates

View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)

04 Aug 2023 PSC04 Change of details for Mrs Caroline Simpson as a person with significant control on 21 July 2023

View PDF Change of details for Mrs Caroline Simpson as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)

26 Jan 2023 AA Accounts for a small company made up to 30 April 2022

View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)

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05 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates

View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

24 Jan 2022 AA Accounts for a small company made up to 30 April 2021

View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)

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12 Oct 2021 CH01 Director's details changed for Caroline Simpson on 11 October 2021

View PDF Director's details changed for Caroline Simpson on 11 October 2021 - link opens in a new window - 2 pages (2 pages)

31 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase

View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

31 Aug 2021 SH03 Purchase of own shares.

View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

22 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

19 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates

View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 5,333

View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 5,333 - link opens in a new window - 4 pages (4 pages)

12 Jul 2021 MA Memorandum and Articles of Association

View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

08 Jul 2021 PSC04 Change of details for Mrs Caroline Simpson as a person with significant control on 23 June 2021

View PDF Change of details for Mrs Caroline Simpson as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

08 Jul 2021 PSC07 Cessation of Nigel Pole as a person with significant control on 23 June 2021

View PDF Cessation of Nigel Pole as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)

29 Jun 2021 CH01 Director's details changed for Mrs Lauren Hoare on 23 June 2021

View PDF Director's details changed for Mrs Lauren Hoare on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

29 Jun 2021 AP01 Appointment of Mr Ian Vernon as a director on 23 June 2021

View PDF Appointment of Mr Ian Vernon as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

29 Jun 2021 AP01 Appointment of Mrs Lauren Hoare as a director on 23 June 2021

View PDF Appointment of Mrs Lauren Hoare as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

29 Jun 2021 CH03 Secretary's details changed for Mrs Caroline Simson on 23 June 2021

View PDF Secretary's details changed for Mrs Caroline Simson on 23 June 2021 - link opens in a new window - 1 page (1 page)

29 Jun 2021 AP03 Appointment of Mrs Caroline Simson as a secretary on 23 June 2021

View PDF Appointment of Mrs Caroline Simson as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

29 Jun 2021 TM02 Termination of appointment of Nigel Pole as a secretary on 23 June 2021

View PDF Termination of appointment of Nigel Pole as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)

29 Jun 2021 TM01 Termination of appointment of Nigel Pole as a director on 23 June 2021

View PDF Termination of appointment of Nigel Pole as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

29 Jan 2021 AA Accounts for a small company made up to 30 April 2020

View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)

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23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates

View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

As an expert in corporate governance and financial reporting, I bring a wealth of knowledge and experience in interpreting documents filed at Companies House. My expertise is built on years of analyzing financial statements, confirmation statements, and other regulatory filings to understand the intricate details of a company's operations, structure, and compliance with legal requirements.

Let's delve into the information provided in the document excerpts:

  1. 09 Jan 2024 - AA - Accounts for a small company made up to 30 April 2023:

    • This document represents the financial accounts of the small company for the period ending 30 April 2023. It provides insights into the company's financial performance, including its income, expenses, assets, and liabilities.
  2. 04 Aug 2023 - CS01 - Confirmation statement made on 22 July 2023 with no updates:

    • A confirmation statement is a snapshot of essential company information, such as registered office address, directors, and shareholders. In this case, the statement was made on 22 July 2023, confirming that there have been no changes in the company's details.
  3. 04 Aug 2023 - PSC04 - Change of details for Mrs. Caroline Simpson as a person with significant control on 21 July 2023:

    • This document indicates a change in the details of Mrs. Caroline Simpson, specifically her role as a person with significant control in the company. It's crucial for regulatory transparency to keep such records updated.
  4. 26 Jan 2023 - AA - Accounts for a small company made up to 30 April 2022:

    • Similar to the first entry, this document pertains to the financial accounts of the small company but for the period ending 30 April 2022.
  5. 05 Aug 2022 - CS01 - Confirmation statement made on 22 July 2022 with no updates:

    • Another confirmation statement filed a year later, indicating that as of 22 July 2022, there were no updates to the company's information.
  6. 24 Jan 2022 - AA - Accounts for a small company made up to 30 April 2021:

    • This document contains the financial accounts for the small company, covering the period ending 30 April 2021.
  7. 12 Oct 2021 - CH01 - Director's details changed for Caroline Simpson on 11 October 2021:

    • A change in the director's details, specifically for Mrs. Caroline Simpson, occurred on 11 October 2021.
  8. 31 Aug 2021 - SH03 - Purchase of own shares:

    • This entry signifies that the company engaged in the purchase of its own shares. The accompanying annotation indicates that HMRC confirmation was received, ensuring the appropriate duty was paid on the repurchase.
  9. 22 Aug 2021 - RESOLUTIONS - RES09 - Resolution of authority to purchase a number of shares:

    • A resolution granting the authority to purchase a specified number of shares was passed on 22 Aug 2021.
  10. 19 Aug 2021 - CS01 - Confirmation statement made on 22 July 2021 with updates:

    • A confirmation statement made on 22 July 2021, this time with updates, suggesting changes in the company's details since the last filing.
  11. 18 Aug 2021 - SH06 - Cancellation of shares. Statement of capital on 23 June 2021 GBP 5,333:

    • This document indicates the cancellation of shares and provides information on the statement of capital as of 23 June 2021, with a total of GBP 5,333.
  12. 12 Jul 2021 - MA - Memorandum and Articles of Association:

    • The Memorandum and Articles of Association outline the rules and regulations governing the company's internal affairs and its relationship with shareholders.
  13. 12 Jul 2021 - RESOLUTIONS - RES01 - Resolution of adoption of Articles of Association:

    • A resolution was passed on 12 July 2021 for the adoption of new Articles of Association, signifying changes in the company's governing rules.
  14. 08 Jul 2021 - PSC04 - Change of details for Mrs. Caroline Simpson as a person with significant control on 23 June 2021:

    • Another change in the details of Mrs. Caroline Simpson as a person with significant control, indicating updates to the company's governance structure.
  15. 08 Jul 2021 - PSC07 - Cessation of Nigel Pole as a person with significant control on 23 June 2021:

    • This document signifies the cessation of Nigel Pole as a person with significant control in the company as of 23 June 2021.
  16. 29 Jun 2021 - CH01 - Director's details changed for Mrs. Lauren Hoare on 23 June 2021:

    • Changes in director's details, specifically for Mrs. Lauren Hoare, occurred on 23 June 2021.
  17. 29 Jun 2021 - AP01 - Appointment of Mr. Ian Vernon as a director on 23 June 2021:

    • The appointment of Mr. Ian Vernon as a director took place on 23 June 2021.
  18. 29 Jun 2021 - AP01 - Appointment of Mrs. Lauren Hoare as a director on 23 June 2021:

    • Mrs. Lauren Hoare was appointed as a director on the same date, 23 June 2021.
  19. 29 Jun 2021 - CH03 - Secretary's details changed for Mrs. Caroline Simson on 23 June 2021:

    • Changes in the secretary's details, specifically for Mrs. Caroline Simson, occurred on 23 June 2021.
  20. 29 Jun 2021 - AP03 - Appointment of Mrs. Caroline Simson as a secretary on 23 June 2021:

    • Mrs. Caroline Simson was appointed as a secretary on 23 June 2021.
  21. 29 Jun 2021 - TM02 - Termination of appointment of Nigel Pole as a secretary on 23 June 2021:

    • Nigel Pole's appointment as a secretary was terminated on 23 June 2021.
  22. 29 Jun 2021 - TM01 - Termination of appointment of Nigel Pole as a director on 23 June 2021:

    • Nigel Pole's directorship was terminated on 23 June 2021.
  23. 29 Jan 2021 - AA - Accounts for a small company made up to 30 April 2020:

    • This document represents the financial accounts of the small company for the period ending 30 April 2020.
  24. 23 Jul 2020 - CS01 - Confirmation statement made on 22 July 2020 with no updates:

    • Another confirmation statement filed on 22 July 2020, indicating that no updates were made to the company's information at that time.

In conclusion, the provided information reveals a comprehensive timeline of the company's financial performance, governance structure, and regulatory compliance over the specified period. This wealth of data is crucial for investors, analysts, and regulatory authorities to assess the company's health and adherence to legal requirements.

H.S.P. FINANCIAL PLANNING LIMITED filing history - Find and update company information (2024)

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