Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H & D WEALTH LIMITED

Company number 02115015

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 CC04 Statement of company's objects
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 645
03 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for William Daniel Green on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Martin John Rowland on 14 January 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Dec 2008 363a Return made up to 27/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Feb 2008 363s Return made up to 27/11/07; no change of members
30 Apr 2007 AAMD Amended full accounts made up to 31 August 2006
23 Mar 2007 AA Full accounts made up to 31 August 2006
12 Dec 2006 363s Return made up to 27/11/06; full list of members
22 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
11 Aug 2006 169 £ ic 915/715 18/05/06 £ sr 200@1=200
11 Aug 2006 169 £ ic 1045/915 22/06/06 £ sr 130@1=130
14 Jun 2006 169 £ ic 1167/1045 27/04/06 £ sr 122@1=122
15 May 2006 169 £ ic 1460/1167 16/03/06 £ sr 293@1=293