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ALLWEALD MANAGEMENT LIMITED

Company number 02275669

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 July 2024
11 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 July 2023
21 Jun 2023 TM01 Termination of appointment of James Frederick Charles Hackney as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Thomas Frederick James Hackney as a director on 21 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 72,278
29 Nov 2022 CH01 Director's details changed for Christine Elizabeth Hackney on 28 November 2022
29 Nov 2022 CH03 Secretary's details changed for Christine Elizabeth Hackney on 28 November 2022
31 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
03 May 2022 AD01 Registered office address changed from The Garden Hotel 16 High Street West Uppingham Oakham Rutland LE15 9QD to 5a North Street West Uppingham Oakham LE15 9SF on 3 May 2022
14 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
12 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 31 July 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
11 Oct 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2017 AA Micro company accounts made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates