TOWNENDS WEALTH MANAGEMENT LIMITED
Company number 05197895
- Company Overview for TOWNENDS WEALTH MANAGEMENT LIMITED (05197895)
- Filing history for TOWNENDS WEALTH MANAGEMENT LIMITED (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) |
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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
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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
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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
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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
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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 |