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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)
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 72,276
03 Mar 2015 MR01 Registration of charge 022756690005, created on 13 February 2015
09 Feb 2015 MR01 Registration of charge 022756690004, created on 5 February 2015
06 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 72,276
01 Sep 2014 CH01 Director's details changed for Christine Elizabeth Hackney on 24 August 2013
01 Sep 2014 CH01 Director's details changed for James Frederick Charles Hackney on 24 August 2013
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Feb 2014 TM01 Termination of appointment of Ian Hackney as a director
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 72,276
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 23/08/09; full list of members
16 Dec 2008 363a Return made up to 23/08/08; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2008 AA Total exemption full accounts made up to 31 July 2008