BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED
Company number 07138035
- Company Overview for BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED (07138035)
- Filing history for BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED (07138035)
- People for BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED (07138035)
- Charges for BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED (07138035)
- More for BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED (07138035)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Oscar Magnus Hjalmas on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mrs Joanna Lisa Hjalmas on 12 June 2024 | |
| 27 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 03 May 2023 | AD01 | Registered office address changed from 6 Merley Lane Wimborne BH21 1RX England to North House Sterte Avenue West Poole Dorset BH15 2BX on 3 May 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Keith Alexander Baggette as a director on 6 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mrs Joanna Lisa Hjalmas as a director on 6 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Oscar Magnus Hjalmas as a director on 6 April 2023 | |
| 13 Apr 2023 | PSC02 | Notification of Me23 Holding Limited as a person with significant control on 6 April 2023 | |
| 13 Apr 2023 | AD01 | Registered office address changed from North House Braeside Business Park Sterte Avenue West Poole Dorset BH15 2BX to 6 Merley Lane Wimborne BH21 1RX on 13 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of White Pearl Capital Limited as a person with significant control on 6 April 2023 | |
| 11 Apr 2023 | MR01 | Registration of charge 071380350001, created on 6 April 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 14 Dec 2020 | CH01 | Director's details changed for Mr Keith Alexander Baggette on 14 December 2020 | |
| 18 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 30 March 2019 | |
| 06 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2019 | PSC02 | Notification of White Pearl Capital Limited as a person with significant control on 29 November 2019 |