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CHETWOOD WEALTH MANAGEMENT LTD

Company number 04021559

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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)
10 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 CC04 Statement of company's objects
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Elisabeth Anne Pendarves on 25 June 2011
07 Jul 2011 AP01 Appointment of Richard John Hansell as a director
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 CERTNM Company name changed kellands chetwood LTD\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
12 Nov 2010 CONNOT Change of name notice
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mark William Pendarves on 1 January 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2009 363a Return made up to 26/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 26/06/08; full list of members
27 Feb 2008 AA Full accounts made up to 30 June 2007