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WEALTH HOLDINGS LTD

Company number 06620295

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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)
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from Brickbarns Farmhouse Egdon Worcester WR7 4QR United Kingdom to Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR on 11 March 2019
28 Feb 2019 PSC01 Notification of Andrew James Southgate as a person with significant control on 6 April 2016
28 Feb 2019 AA Micro company accounts made up to 30 June 2018
22 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 CH03 Secretary's details changed for Mr Peter Edward Southgate on 8 September 2016
19 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Feb 2016 CH01 Director's details changed for Mr Andrew James Smith on 28 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Andrew James Smith on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from 10 Barley Meadows Inkberrow Worcester WR7 4DR to Brickbarns Farmhouse Egdon Worcester WR7 4QR on 26 February 2016
17 Aug 2015 CERTNM Company name changed ajs asset management LTD\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-14
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 CERTNM Company name changed wkm developments LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
  • NM01 ‐ Change of name by resolution
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
23 Jun 2013 CH03 Secretary's details changed for Mr Peter Edward Southgate on 14 September 2012
11 Mar 2013 CH01 Director's details changed for Mr Andrew James Smith on 11 March 2013
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders