COLLINGBOURNE WEALTH MANAGEMENT LTD
Company number 05552872
- Company Overview for COLLINGBOURNE WEALTH MANAGEMENT LTD (05552872)
- Filing history for COLLINGBOURNE WEALTH MANAGEMENT LTD (05552872)
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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) |
|---|---|---|---|
| 12 Sep 2017 | PSC01 | Notification of Martin John Strutt as a person with significant control on 6 April 2016 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 03 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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| 29 Feb 2016 | RESOLUTIONS |
Resolutions
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 17 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AD01 | Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom on 8 June 2012 | |
| 14 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Kim Eleanor Lydon-Strutt on 2 September 2010 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from hamilton house 1 temple avenue london EC4Y 0HA | |
| 19 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |