H B CRANFIELD WEALTH MANAGEMENT LTD.
Company number 05329477
- Company Overview for H B CRANFIELD WEALTH MANAGEMENT LTD. (05329477)
- Filing history for H B CRANFIELD WEALTH MANAGEMENT LTD. (05329477)
- People for H B CRANFIELD WEALTH MANAGEMENT LTD. (05329477)
- More for H B CRANFIELD WEALTH MANAGEMENT LTD. (05329477)
| 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 Oct 2024 | CH01 | Director's details changed for Mr David Pelster on 25 October 2024 | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jan 2024 | AD01 | Registered office address changed from Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England to First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP on 15 January 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 27 Mar 2023 | PSC07 | Cessation of Francesca Sonja Karen Stewart as a person with significant control on 22 March 2023 | |
| 27 Mar 2023 | PSC07 | Cessation of Garry James Hillier as a person with significant control on 22 March 2023 | |
| 27 Mar 2023 | PSC07 | Cessation of Gary Busby as a person with significant control on 22 March 2023 | |
| 27 Mar 2023 | PSC02 | Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 22 March 2023 | |
| 28 Feb 2023 | MA | Memorandum and Articles of Association | |
| 28 Feb 2023 | RESOLUTIONS |
Resolutions
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| 13 Feb 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 13 Feb 2023 | CC04 | Statement of company's objects | |
| 10 Feb 2023 | TM01 | Termination of appointment of Garry James Hillier as a director on 31 January 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Paul Cullen as a director on 31 January 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr David Pelster as a director on 31 January 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Gary Busby as a director on 31 January 2023 | |
| 10 Feb 2023 | TM02 | Termination of appointment of Francesca Sonja Karen Stewart as a secretary on 31 January 2023 | |
| 01 Feb 2023 | PSC04 | Change of details for Mr Gary Busby as a person with significant control on 1 November 2016 | |
| 31 Jan 2023 | PSC04 | Change of details for Mr Garry James Hillier as a person with significant control on 1 November 2016 | |
| 30 Jan 2023 | PSC04 | Change of details for Miss Francesca Sonja Karen Stewart as a person with significant control on 30 September 2021 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
| 03 Feb 2022 | PSC01 | Notification of Francesca Sonja Karen Stewart as a person with significant control on 30 September 2021 | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 |