Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AD01 |
Registered office address changed from Suite 6, Penistone 1 Regent Court, St. Marys Street Penistone Sheffield S36 6DT England to Tower Court Business Centre (Purely Financial Ltd) Oakdale Road York YO30 4XL on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Alison Margaret Webb as a director on 28 November 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Finin Peter Houlihan as a director on 6 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC02 |
Notification of Wealth Management Partners Group Uk Limited as a person with significant control on 21 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Marc Alexander Beattie as a person with significant control on 21 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Marc Alexander Beattie on 1 March 2020
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18 Oct 2021 |
PSC04 |
Change of details for Mr Marc Alexander Beattie as a person with significant control on 1 March 2020
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Alison Margaret Webb on 29 January 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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11 Dec 2019 |
AD01 |
Registered office address changed from Office 2 Sudehill Workshop Penistone Road New Mill Holmfirth HD9 7DU England to Suite 6, Penistone 1 Regent Court, St. Marys Street Penistone Sheffield S36 6DT on 11 December 2019
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07 Nov 2019 |
AAMD |
Amended micro company accounts made up to 31 October 2018
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30 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 October 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Finin Peter Houlihan as a director on 2 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Marc Beattie as a person with significant control on 30 September 2019
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