DFP HEALTH & WEALTH MANAGEMENT LIMITED
Company number 05355454
- Company Overview for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
- Filing history for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
- People for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
- Charges for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
- Registers for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
- More for DFP HEALTH & WEALTH MANAGEMENT LIMITED (05355454)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with updates | |
| 07 Jan 2025 | SH19 |
Statement of capital on 7 January 2025
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| 27 Dec 2024 | SH20 | Statement by Directors | |
| 27 Dec 2024 | CAP-SS | Solvency Statement dated 05/12/24 | |
| 27 Dec 2024 | RESOLUTIONS |
Resolutions
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| 16 Dec 2024 | CH01 | Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Glynne Adrian Dunn as a director on 1 August 2024 | |
| 24 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 24 May 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 January 2024 | |
| 22 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 13 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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| 13 Feb 2024 | AP01 | Appointment of Ms Susan Marie Puddephatt as a director on 1 February 2024 | |
| 12 Feb 2024 | AD03 | Register(s) moved to registered inspection location Woodwater House, Pynes Hill Exeter Devon EX2 5WR | |
| 12 Feb 2024 | AD02 | Register inspection address has been changed to Woodwater House, Pynes Hill Exeter Devon EX2 5WR | |
| 02 Feb 2024 | AP01 | Appointment of Mr Stephen David Willis as a director on 1 February 2024 | |
| 02 Feb 2024 | PSC02 | Notification of Succession Group Ltd as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Kerry Jane Dunn as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Glynne Adrian Dunn as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Kerry Jane Dunn as a secretary on 1 February 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to The Apex Derriford Business Park Derriford Plymouth PL6 5FL on 1 February 2024 | |
| 01 Feb 2024 | AD01 | Registered office address changed from The Old Bank Chambers 46-48 Devonport Road Stoke Plymouth PL3 4DH to Woodwater House Pynes Hill Exeter EX2 5WR on 1 February 2024 | |
| 31 Jan 2024 | PSC04 | Change of details for Mr Glynne Adrian Dunn as a person with significant control on 29 August 2023 |