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GOLDWYNS WEALTH MANAGEMENT LIMITED

Company number 02418296

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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)
07 Nov 2022 AD01 Registered office address changed from 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 7 November 2022
28 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Sep 2021 CH01 Director's details changed for Mr Ian Derek Pessell on 16 August 2021
27 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 May 2021 CH01 Director's details changed for Mrs Jacqueline Millman on 26 April 2021
05 May 2021 CH01 Director's details changed for Mr Arthur Ronald Millman on 26 April 2021
03 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 April 2020
27 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jul 2020 TM01 Termination of appointment of Gillian Pessell as a director on 23 May 2019
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2020.
17 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2017 CH01 Director's details changed for Ms Jacqueline Maryson on 30 September 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
29 Oct 2015 AP01 Appointment of Mr Ravi Kunj Maini as a director on 28 October 2015
29 Oct 2015 AP01 Appointment of Mr Hemant Maini as a director on 28 October 2015
29 Oct 2015 AP01 Appointment of Mrs Gillian Pessell as a director on 28 October 2015
29 Oct 2015 AP01 Appointment of Ms Jacqueline Maryson as a director on 28 October 2015