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HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED
COMPANY NUMBER
04321172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
12/11/2001
(22 years and 10 months old)
WEBSITE
www.estplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2001
04/05/2004
CLEGG AND DODSWORTH LIMITED
Previous Names
12/11/2001 04/05/2004 CLEGG AND DODSWORTH LIMITED
GREATER MANCHESTER
M20 6WN
Telephone: 08007816658
TPS: No
77 School Lane
MANCHESTER
M20 6WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/06/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/11/2001 - Present (22 years and 10 months) Secretary: 12/11/2001 - Present (22 years and 10 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 16 |
View Report |
12/11/2001 - Present (22 years and 10 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
28/04/2004 - Present (20 years and 5 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
19/04/2005 - 15/11/2013 (8 years and 6 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2007 - Present (17 years and 9 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/06/2024 | Annual Accounts. (AA) |
|
accounts |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
08/02/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
07/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
16/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
07/04/2022 | Annual Accounts. (AA) |
|
accounts |
17/12/2021 | Confirmation Statement (CS01) |
|
other |
24/05/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Amended Accounts. (AAMD) |
|
accounts |
27/01/2021 | Confirmation Statement (CS01) |
|
other |
11/05/2020 | Annual Accounts. (AA) |
|
accounts |
18/12/2019 | Confirmation Statement (CS01) |
|
other |
16/05/2019 | Annual Accounts. (AA) |
|
accounts |
13/11/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
20/12/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/12/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
20/12/2017 | Annual Accounts. (AA) |
|
accounts |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
25/01/2017 | Termination of appointment of director (TM01) |
|
officers |
23/11/2016 | Confirmation Statement (CS01) |
|
other |
06/05/2016 | Annual Accounts. (AA) |
|
accounts |
26/04/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/11/2015 | Annual Return (AR01) |
|
returns |
02/09/2015 | Annual Accounts. (AA) |
|
accounts |
09/01/2015 | Annual Return (AR01) |
|
returns |
22/07/2014 | Annual Accounts. (AA) |
|
accounts |
15/11/2013 | Annual Return (AR01) |
|
returns |
15/11/2013 | Termination of appointment of director (TM01) |
|
officers |
15/11/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/07/2013 | Annual Accounts. (AA) |
|
accounts |
15/11/2012 | Annual Return (AR01) |
|
returns |
15/08/2012 | Annual Accounts. (AA) |
|
accounts |
06/12/2011 | Annual Return (AR01) |
|
returns |
12/04/2011 | Annual Accounts. (AA) |
|
accounts |
21/12/2010 | Change of director’s details (CH01) |
|
officers |
21/12/2010 | Annual Return (AR01) |
|
returns |
04/03/2010 | Annual Accounts. (AA) |
|
accounts |
12/11/2009 | Annual Return (AR01) |
|
returns |
12/11/2009 | Change of secretary’s details (CH03) |
|
officers |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/09/2009 | Annual Accounts. (AA) |
|
accounts |
30/01/2009 | Annual Return. (363A) |
|
returns |
21/01/2009 | Annual Accounts. (AA) |
|
accounts |
03/04/2008 | Annual Return. (363A) |
|
returns |
21/11/2007 | Annual Accounts. (AA) |
|
accounts |
09/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2006 | Annual Return. (363A) |
|
returns |
06/10/2006 | Annual Accounts. (AA) |
|
accounts |
19/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2005 | Annual Return. (363A) |
|
returns |
16/09/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Annual Return. (363S) |
|
returns |
20/07/2004 | Annual Accounts. (AA) |
|
accounts |
25/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/05/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
27/11/2003 | Annual Return. (363S) |
|
returns |
14/10/2003 | Annual Accounts. (AA) |
|
accounts |
07/03/2003 | Annual Return. (363S) |
|
returns |
07/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/03/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/11/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: Philip John Clegg (913496301) has left the board |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: Malcolm Norman Ashton (910958189) has left the board |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
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