Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Highpoint Festival Way Stoke-on-Trent ST1 5SH England to Lake View Festival Way Festival Park Stoke on Trent ST1 5BJ on 5 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard Eric Johnston as a director on 1 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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10 Nov 2022 |
PSC02 |
Notification of Wealth Experts Group Limited as a person with significant control on 24 October 2022
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10 Nov 2022 |
PSC07 |
Cessation of Wealth Experts Holdings Limited as a person with significant control on 24 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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31 Aug 2022 |
PSC05 |
Change of details for Wealth Experts Limited as a person with significant control on 2 November 2021
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Eric Johnston on 1 August 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul David Hulme as a director on 18 May 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Highpoint Festival Way Stoke-on-Trent ST1 5SH on 2 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Paul William Darley as a director on 1 November 2021
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02 Nov 2021 |
CERTNM |
Company name changed djh wealth management LIMITED\certificate issued on 02/11/21
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RES15 ‐
Change company name resolution on 2021-10-06
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02 Nov 2021 |
CONNOT |
Change of name notice
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
PSC02 |
Notification of Wealth Experts Limited as a person with significant control on 9 July 2021
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10 Sep 2021 |
PSC07 |
Cessation of Richard Eric Johnston as a person with significant control on 9 July 2021
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10 Sep 2021 |
PSC07 |
Cessation of Paul David Hulme as a person with significant control on 9 July 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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08 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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