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MY WEALTH ESTATE PLANNING LIMITED

Company number 05247007

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 Apr 2024 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Mr Jonathan Roy Watts-Lay on 6 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Stuart Murray Payne on 6 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Paul Eric Morton on 6 February 2023
16 Feb 2023 PSC05 Change of details for The Farleigh Group Limited as a person with significant control on 6 February 2023
10 Feb 2023 CH03 Secretary's details changed for Mr Mark Leonard Hutchinson on 6 February 2023
10 Feb 2023 CH01 Director's details changed for Mr David Frederick Cassidy on 6 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 6 February 2023
09 Feb 2023 CH01 Director's details changed for Ian Copelin on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 CH01 Director's details changed for Ian Copelin on 9 August 2021