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HADLEIGH CHASE WEALTH MANAGEMENT (BATH) LIMITED

Company number 06734049

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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)
09 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
26 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
15 Oct 2015 CH01 Director's details changed for Mr Paul Austin Nash on 15 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 TM02 Termination of appointment of Jon Giudice as a secretary on 26 October 2014
28 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Paul Austin Nash on 1 January 2012
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 May 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
24 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Sep 2011 CERTNM Company name changed simplify my protection LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
27 Sep 2011 CONNOT Change of name notice
23 Sep 2011 TM01 Termination of appointment of Jon Giudice as a director
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed
02 Nov 2010 CH03 Secretary's details changed for Jon Giudice on 26 October 2010
05 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Paul Austin Nash on 1 October 2009