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WEALTH CREATION & MANAGEMENT LIMITED

Company number 05583738

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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)
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2024 DS01 Application to strike the company off the register
01 May 2024 TM01 Termination of appointment of John David White as a director on 30 April 2024
24 Apr 2024 AP01 Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 Oct 2023 AA01 Previous accounting period shortened from 6 July 2023 to 31 December 2022
23 Jan 2023 AA Total exemption full accounts made up to 6 July 2022
23 Jan 2023 AA01 Previous accounting period shortened from 31 July 2022 to 6 July 2022
22 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
22 Nov 2022 TM01 Termination of appointment of Alan Norman Christie as a director on 6 July 2022
22 Nov 2022 AP01 Appointment of Mr John David White as a director on 6 July 2022
22 Nov 2022 AP01 Appointment of Mr Matthew Paul Hills as a director on 6 July 2022
22 Nov 2022 PSC02 Notification of Argentis Group Ltd as a person with significant control on 6 July 2022
22 Nov 2022 PSC07 Cessation of Alan Norman Christie as a person with significant control on 6 July 2022
22 Nov 2022 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE on 22 November 2022
15 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
13 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
26 Sep 2019 PSC04 Change of details for Mr Alan Norman Christie as a person with significant control on 6 April 2016