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)
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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) |
|---|---|---|---|
| 07 Oct 2023 | RESOLUTIONS |
Resolutions
|
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| 07 Oct 2023 | MA | Memorandum and Articles of Association | |
| 07 Oct 2023 | SH08 | Change of share class name or designation | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 2 in full | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 26 Sep 2023 | PSC04 | Change of details for Mr Glynne Adrian Dunn as a person with significant control on 29 August 2023 | |
| 26 Sep 2023 | PSC01 | Notification of Kerry Jane Dunn as a person with significant control on 29 August 2023 | |
| 21 Mar 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
| 10 May 2021 | CH01 | Director's details changed | |
| 07 May 2021 | CH03 | Secretary's details changed for Kerry Jane Dunn on 7 May 2021 | |
| 07 May 2021 | CH01 | Director's details changed for Mr Glynne Adrian Dunn on 7 May 2021 | |
| 22 Mar 2021 | AP01 | Appointment of Mr Brian Paul James as a director on 15 March 2021 | |
| 19 Mar 2021 | TM01 | Termination of appointment of Tristan Bernard James Lark as a director on 20 December 2020 | |
| 10 Mar 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 21 Feb 2021 | SH08 | Change of share class name or designation | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 30 Apr 2020 | AP01 | Appointment of Mr Tristan Bernard James Lark as a director on 17 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
| 03 Jan 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates |