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TOWNENDS WEALTH MANAGEMENT LIMITED

Company number 05197895

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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)
31 Dec 2015 AUD Auditor's resignation
30 Dec 2015 AA Full accounts made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Mr Wadham St. John Downing as a director on 14 December 2015
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
26 Jun 2015 TM01 Termination of appointment of Gordon Mark Flower as a director on 23 June 2015
08 May 2015 AD02 Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF
08 May 2015 AD04 Register(s) moved to registered office address 6 Carlisle Street Goole North Humberside DN14 5DU
14 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
01 Sep 2014 AD01 Registered office address changed from Ropergate House 43 Ropergate Pontefract WF8 1JY to 6 Carlisle Street Goole North Humberside DN14 5DU on 1 September 2014
23 Jun 2014 AD03 Register(s) moved to registered inspection location
23 Jun 2014 AD02 Register inspection address has been changed
19 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10,000
27 Aug 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012
27 Nov 2012 AP03 Appointment of Mr Martin William Bellamy as a secretary
27 Nov 2012 TM02 Termination of appointment of Sarah Nichols as a secretary
05 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/03/2013
10 Aug 2012 CH01 Director's details changed for Jeffrey Williamson on 10 August 2012
19 Jun 2012 AP01 Appointment of Mr Martin William Bellamy as a director
26 Aug 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Gordon Mark Flower as a director