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ASHLEIGH COURT PRIVATE CLIENT WEALTH MANAGEMENT LIMITED

Company number 06724340

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
27 Nov 2024 CS01 Confirmation statement made on 15 July 2024 with updates
15 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 SH08 Change of share class name or designation
15 Jul 2024 SH10 Particulars of variation of rights attached to shares
09 Jul 2024 PSC04 Change of details for Mr Asvin Kumar Chauhan as a person with significant control on 3 November 2023
02 Apr 2024 AD01 Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry CV5 6ET England to Orchard Court Vi Binley Business Park Harry Weston Road Coventry CV3 2TQ on 2 April 2024
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
16 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Nov 2020 AD01 Registered office address changed from Amba House, 3rd Floor 15 College Road Harrow HA1 1BA England to Sovereign House 12 Warwick Street Earlsdon Coventry CV5 6ET on 2 November 2020
28 Oct 2020 AD01 Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6EY England to Amba House, 3rd Floor 15 College Road Harrow HA1 1BA on 28 October 2020
12 Jun 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 October 2017
14 Feb 2018 AD01 Registered office address changed from 1st Floor Eagle House 14 Queens Road Coventry CV1 3EG to Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6EY on 14 February 2018
31 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates