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THROGMORTON WEALTH MANAGEMENT LIMITED

Company number 04946489

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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)
04 Jan 2023	AP01	Appointment of Mr Jonathan Peter Howard as a director on 6 December 2022	View PDF Appointment of Mr Jonathan Peter Howard as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 049464890002, created on 30 June 2022	View PDF Registration of charge 049464890002, created on 30 June 2022 - link opens in a new window - 123 pages (123 pages)
21 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AD01	Registered office address changed from The Farmhouse New Buildings Farm New Road Great Chishill Royston Hertfordshire SG8 8SU to The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ on 19 October 2021	View PDF Registered office address changed from The Farmhouse New Buildings Farm New Road Great Chishill Royston Hertfordshire SG8 8SU to The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ on 19 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR01	Registration of charge 049464890001, created on 29 September 2021	View PDF Registration of charge 049464890001, created on 29 September 2021 - link opens in a new window - 10 pages (10 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Iwp East Midlands Limited as a person with significant control on 31 August 2021	View PDF Notification of Iwp East Midlands Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Jason Andrew Cross as a person with significant control on 31 August 2021	View PDF Cessation of Jason Andrew Cross as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC07	Cessation of Christopher John Bayfield as a person with significant control on 31 August 2021	View PDF Cessation of Christopher John Bayfield as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 31 August 2021	View PDF Appointment of Mr Leslie James Cantlay as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 31 August 2021	View PDF Appointment of Mr Anthony William John Spain as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2016	AP01	Appointment of Mr David Robert Guntrip as a director on 21 October 2016	View PDF Appointment of Mr David Robert Guntrip as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)

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THROGMORTON WEALTH MANAGEMENT LIMITED

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