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CHARTERED WEALTH MANAGEMENT LIMITED

Company number 06865492

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	PSC07	Cessation of David Spencer as a person with significant control on 10 June 2016	View PDF Cessation of David Spencer as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Steven Anthony Hall as a person with significant control on 10 June 2016	View PDF Cessation of Steven Anthony Hall as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 068654920001 in full	View PDF Satisfaction of charge 068654920001 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 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 - 14 pages (14 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/03/2021	View PDF Resolutions RES13 ‐ Sub division 01/03/2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	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 - 2 pages (2 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2020	MR01	Registration of charge 068654920001, created on 10 June 2020	View PDF Registration of charge 068654920001, created on 10 June 2020 - link opens in a new window - 24 pages (24 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 May 2017	AD01	Registered office address changed from The Clubhouse the Barracks 400 Bolton Road Bury Lancashire BL8 2DA to The Lightwell 61-63 Brown Street Manchester M2 2JG on 9 May 2017	View PDF Registered office address changed from The Clubhouse the Barracks 400 Bolton Road Bury Lancashire BL8 2DA to The Lightwell 61-63 Brown Street Manchester M2 2JG on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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CHARTERED WEALTH MANAGEMENT LIMITED

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