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DFP HEALTH & WEALTH MANAGEMENT LIMITED

Company number 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)
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,001
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,001
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,001
24 Feb 2014 CH01 Director's details changed for Mr Glynne Adrian Dunn on 6 February 2014
24 Feb 2014 CH03 Secretary's details changed for Kerry Jane Dunn on 6 February 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 07/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 395 Particulars of mortgage/charge