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GREENWOOD WEALTH MANAGEMENT LIMITED

Company number 07097549

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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)
22 Feb 2016 CH01 Director's details changed for Mr Michael John Passfield on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Mrs Linda Passfield on 22 February 2016
05 Dec 2015 CH01 Director's details changed for Mr Michael John Passfield on 5 December 2015
05 Dec 2015 CH01 Director's details changed for Mr Richard William Mumford on 5 December 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
01 Sep 2015 SH10 Particulars of variation of rights attached to shares
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2015 AP01 Appointment of Mrs Linda Passfield as a director on 23 July 2015
24 Jul 2015 AP01 Appointment of Ms Madeleine Frances Woodruff as a director on 23 July 2015
25 May 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AD01 Registered office address changed from Abbey House High Street Saffron Walden Essex CB10 1AF to The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL on 27 January 2015
20 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jan 2011 AD01 Registered office address changed from Greenwood Barns Littlebury Green Saffron Walden Essex CB11 4XB England on 5 January 2011
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr Michael Passfield as a director
16 Jul 2010 TM01 Termination of appointment of Paul Crutchley as a director
16 Jul 2010 AP01 Appointment of Mr Richard William Mumford as a director
09 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010