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EALES WEALTH MANAGEMENT LIMITED

Company number 06504365

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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)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	AD01	Registered office address changed from Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG England to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on 27 February 2024	View PDF Registered office address changed from Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG England to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on 27 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Lyndon John Eales as a person with significant control on 31 August 2023	View PDF Cessation of Lyndon John Eales as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Lyndon John Eales as a director on 31 August 2023	View PDF Termination of appointment of Lyndon John Eales as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC02	Notification of Sfia 2020 Limited as a person with significant control on 31 August 2023	View PDF Notification of Sfia 2020 Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Carol Wilson as a secretary on 31 August 2023	View PDF Termination of appointment of Carol Wilson as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Christopher Procter as a director on 31 August 2023	View PDF Appointment of Mr Christopher Procter as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	AP03	Appointment of Mrs Carol Wilson as a secretary on 1 April 2020	View PDF Appointment of Mrs Carol Wilson as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM02	Termination of appointment of Barrie George Eales as a secretary on 1 April 2020	View PDF Termination of appointment of Barrie George Eales as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EALES WEALTH MANAGEMENT LIMITED

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