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H C JAMES WEALTH MANAGEMENT LIMITED

Company number 04471279

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-conflict of interest 15/08/2024
24 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH10 Particulars of variation of rights attached to shares
21 Aug 2024 CC04 Statement of company's objects
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 200
20 Aug 2024 PSC04 Change of details for Mr James Christopher Hutson as a person with significant control on 15 August 2024
16 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Jun 2024 PSC07 Cessation of Christine Hutson as a person with significant control on 26 May 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Jun 2023 TM02 Termination of appointment of Christine Hutson as a secretary on 26 May 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 PSC01 Notification of Christine Hutson as a person with significant control on 1 June 2016