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EDWARDS WEALTH MANAGEMENT LIMITED

Company number 05927261

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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)
15 Nov 2016 AD01 Registered office address changed from Harmony House, 34 High Street Aldridge Walsall WS9 8LZ to Drake Building 15 Davy Road Plymouth Science Park, Derriford Plymouth Devon PL6 8BY on 15 November 2016
26 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Sep 2016 TM02 Termination of appointment of Adrian Peter Stevens as a secretary on 16 September 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
09 May 2014 CH01 Director's details changed for Mr Mark Duncan Rogers on 1 April 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Feb 2014 TM01 Termination of appointment of Simon Hinsley as a director
21 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Jun 2012 AP03 Appointment of Mr Adrian Peter Stevens as a secretary
20 Jun 2012 TM01 Termination of appointment of David Webb as a director
20 Jun 2012 TM01 Termination of appointment of Neil Taylor as a director
20 Jun 2012 TM01 Termination of appointment of Adrian Stevens as a director
20 Jun 2012 TM01 Termination of appointment of Richard Hughes as a director
20 Jun 2012 TM02 Termination of appointment of David Webb as a secretary
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2023 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/11/2023 under section 1088 of the Companies Act 2006
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2023 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/11/2023 under section 1088 of the Companies Act 2006
10 Sep 2010 CH01 Director's details changed for Simon Andrew Hinsley on 6 September 2010
10 Sep 2010 CH01 Director's details changed for Neil James Taylor on 6 September 2010