Grogan & Company Financial Plans Limited in Tilford Road FARNHAM

Grogan & Company Financial Plans Limited FARNHAM

Grogan & Company Financial Plans Limited was officially closed on 2020-11-10. Grogan & Company Financial Plans was a private limited company that was located at Blenheim House, Tilford Road, Farnham, GU9 8DL, Surrey. The company (incorporated on 2005-02-07) was run by 1 director and 1 secretary.
Director Christopher G. who was appointed on 08 February 2005.
Moving on to the secretaries, we can name: Margaret G. appointed on 08 February 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-02-07 and last time the statutory accounts were sent was on 31 March 2020. 2016-02-07 is the date of the most recent annual return.

Grogan & Company Financial Plans Limited Address / Contact

Office Address	Blenheim House
Office Address2	Tilford Road
Town	Farnham
Post code	GU9 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355691
Date of Incorporation	Mon, 7th Feb 2005
Date of Dissolution	Tue, 10th Nov 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 21st Mar 2021
Last confirmation statement dated	Fri, 7th Feb 2020

Company staff

Margaret G.

Position: Secretary

Appointed: 08 February 2005

Christopher G.

Position: Director

Appointed: 08 February 2005

Pennsec Limited

Position: Corporate Secretary

Appointed: 07 February 2005

Resigned: 08 February 2005

Penningtons Directors (no 1) Ltd

Position: Director

Appointed: 07 February 2005

Resigned: 08 February 2005

People with significant control

Christopher G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 24th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/02/07 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2005	accounts	Free Download (1 page)
288a	On 2005/02/17 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/17 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/17 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/17 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/17 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/02/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 17th, February 2005	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, February 2005	resolution	Free Download
88(2)R	Alloted 99 shares on 2005/02/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
288b	On 2005/02/17 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (14 pages)