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TOWER HOUSE WEALTH MANAGEMENT LIMITED

Company number 03103550

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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)
14 Oct 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
01 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
21 Oct 2022 TM01 Termination of appointment of Richard John Ward as a director on 20 October 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Paul Frederick Tutin as a person with significant control on 19 September 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 300.00
07 Sep 2021 AP01 Appointment of Mr Richard John Ward as a director on 2 April 2021
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 TM01 Termination of appointment of Andrew Robert Manderfield as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Richard John Ward as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Linda Jane Lord as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Robin Charles Lee as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Benjamin Halstead as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Jonathan Day as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Mark Philip John Bradshaw as a director on 9 March 2021
20 Nov 2020 TM01 Termination of appointment of Robin Edward Tindale as a director on 20 November 2020
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Samuel Robin Tindale as a director on 1 July 2020