CHARTERED WEALTH MANAGEMENT LIMITED
Company number 06865492
- Company Overview for CHARTERED WEALTH MANAGEMENT LIMITED (06865492)
- Filing history for CHARTERED WEALTH MANAGEMENT LIMITED (06865492)
- People for CHARTERED WEALTH MANAGEMENT LIMITED (06865492)
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- More for CHARTERED WEALTH MANAGEMENT LIMITED (06865492)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 29 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 08 Aug 2024 | AP01 | Appointment of Mr Thomas Francis Wood as a director on 29 July 2024 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 05 Feb 2024 | RESOLUTIONS |
Resolutions
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| 31 Jan 2024 | TM01 | Termination of appointment of Mark Philip Stanbury as a director on 22 December 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of David Spencer as a director on 22 December 2023 | |
| 26 Jan 2024 | MA | Memorandum and Articles of Association | |
| 24 Jan 2024 | SH08 | Change of share class name or designation | |
| 23 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Jan 2024 | RESOLUTIONS |
Resolutions
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| 08 Jan 2024 | AP01 | Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 22 December 2023 | |
| 05 Jan 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on 4 January 2024 | |
| 04 Jan 2024 | PSC02 | Notification of The Progeny Group Limited as a person with significant control on 22 December 2023 | |
| 04 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2024 | |
| 03 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 07 Sep 2023 | PSC07 | Cessation of Mark Stanbury as a person with significant control on 10 June 2016 |