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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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Alan Richard Durrant as a director on 5 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Ian David Gladman as a director on 6 September 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Nov 2022 |
TM02 |
Termination of appointment of Nicholas Charles Osborne Bravery as a secretary on 1 March 2022
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05 Jul 2022 |
CERTNM |
Company name changed harwood wealth management group LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-04
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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23 Feb 2022 |
AD02 |
Register inspection address has been changed from Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE England to 5 Lancer House Westside View Waterlooville PO7 7SE
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06 Dec 2021 |
TM01 |
Termination of appointment of Neil Dunkley as a director on 19 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr John David White as a director on 19 November 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Mark Philip Howard as a director on 1 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Hurst Point Group Ltd as a person with significant control on 10 March 2020
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