FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD
Company number 05904743
- Company Overview for FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD (05904743)
- Filing history for FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD (05904743)
- People for FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD (05904743)
- More for FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD (05904743)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
| 23 Jul 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 24 Oct 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 October 2023 | |
| 18 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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| 27 Sep 2023 | PSC04 | Change of details for Mr Michael Richard Metcalf as a person with significant control on 11 September 2023 | |
| 27 Sep 2023 | PSC04 | Change of details for Louisa Kathryn Metcalf as a person with significant control on 11 September 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 07 Jul 2023 | CH01 | Director's details changed for Louisa Kathryn Metcalf on 3 July 2023 | |
| 07 Jul 2023 | PSC04 | Change of details for Ms Louisa Kathryn Metcalf as a person with significant control on 3 July 2023 | |
| 07 Jul 2023 | CH01 | Director's details changed for Mrs Louisa Kathryn Larsen on 3 July 2023 | |
| 07 Jul 2023 | PSC04 | Change of details for Mrs Louisa Kathryn Larsen as a person with significant control on 3 July 2023 | |
| 28 Jun 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mrs Louisa Kathryn Larsen as a director on 29 November 2022 | |
| 29 Nov 2022 | PSC01 | Notification of Louisa Kathryn Larsen as a person with significant control on 29 November 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 23 Jun 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 26 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 14 Dec 2020 | CH01 | Director's details changed for Mr Michael Richard Metcalf on 28 February 2020 | |
| 26 Nov 2020 | AD01 | Registered office address changed from Suite 2 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 9 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 26 November 2020 | |
| 26 Nov 2020 | AD01 | Registered office address changed from Suite 2 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 2 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 26 November 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 31 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 22 May 2019 | AA | Micro company accounts made up to 31 August 2018 |