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H & D WEALTH LIMITED

Company number 02115015

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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)
25 Nov 2019 TM01 Termination of appointment of Martin John Rowland as a director on 5 November 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
29 Apr 2019 AP01 Appointment of Mr William James Green as a director on 16 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Martin John Rowland on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Mr Martin John Rowland on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Martin John Rowland on 4 April 2019
25 Mar 2019 CH01 Director's details changed for Mr Martin John Rowland on 22 March 2019
25 Mar 2019 CH03 Secretary's details changed
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from 43 45 C/O Thompson & Hunter High Street Sevenoaks Kent TN13 1JF to The Oast Maidstone Road Sutton Valence Maidstone Kent ME17 3LQ on 12 June 2018
01 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
27 Oct 2016 MR01 Registration of charge 021150150003, created on 25 October 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 645
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 645
14 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 645
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 AD01 Registered office address changed from 1St. Floor Tubs Hill House London Road Sevenoaks. Kent.TN13 1BL. on 6 March 2013
05 Mar 2013 CERTNM Company name changed h & d financial services LTD\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
11 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders