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WDS WEALTH MANAGEMENT LTD

Company number 03912406

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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 Jan 2025 AP01 Appointment of Mr Jack Hewitson as a director on 6 January 2025
18 Jan 2025 AP01 Appointment of Mrs Julie Anne Young as a director on 6 January 2025
06 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
04 Apr 2024 AA Micro company accounts made up to 30 September 2023
09 Mar 2024 CH01 Director's details changed for Mr John Richard Hall on 1 March 2024
21 Sep 2023 PSC04 Change of details for Mr Neil Stephen Neil as a person with significant control on 20 September 2023
09 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
09 Sep 2023 PSC01 Notification of Neil Stephen Neil as a person with significant control on 10 April 2023
09 Sep 2023 PSC05 Change of details for Wds Accountants Limited as a person with significant control on 10 April 2023
10 Apr 2023 AD01 Registered office address changed from 1 Valley Court Bradford BD1 4SP England to 1 Valley Court Canal Road Bradford BD1 4SP on 10 April 2023
10 Apr 2023 TM01 Termination of appointment of Graham David Atkinson as a director on 31 March 2023
10 Apr 2023 TM02 Termination of appointment of Graham David Atkinson as a secretary on 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
09 Mar 2023 AD01 Registered office address changed from Wds Accountants Limited 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to 1 Valley Court Bradford BD1 4SP on 9 March 2023
04 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
07 May 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2021 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
07 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
19 Mar 2020 SH19 Statement of capital on 19 March 2020
  • GBP 4,081
19 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2020 SH20 Statement by Directors