GREENWOOD WEALTH MANAGEMENT LIMITED
Company number 07097549
- Company Overview for GREENWOOD WEALTH MANAGEMENT LIMITED (07097549)
- Filing history for GREENWOOD WEALTH MANAGEMENT LIMITED (07097549)
- People for GREENWOOD WEALTH MANAGEMENT LIMITED (07097549)
- Charges for GREENWOOD WEALTH MANAGEMENT LIMITED (07097549)
- More for GREENWOOD WEALTH MANAGEMENT LIMITED (07097549)
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) |
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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
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01 Sep 2015 | SH10 | Particulars of variation of rights attached to shares | |
01 Sep 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |