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WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED

Company number 07193496

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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)
09 Aug 2024 AA Full accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 PSC04 Change of details for Mrs Tanya Louise Burger as a person with significant control on 31 March 2022
28 Apr 2022 PSC04 Change of details for Mr Pieter Burger as a person with significant control on 31 March 2022
28 Apr 2022 AP01 Appointment of Mr Stuart Lee Hutton as a director on 31 March 2022
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,000
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
09 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
08 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016