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3D WEALTH PARTNERS LIMITED

Company number 07211651

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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)
01 Aug 2019 SH02 Sub-division of shares on 31 March 2019
20 Jun 2019 MR04 Satisfaction of charge 072116510001 in full
21 May 2019 TM01 Termination of appointment of Declan Sean Connolly as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Pam Connolly as a director on 21 May 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jan 2017 CH01 Director's details changed for Mrs Pam Connolly on 14 January 2017
14 Jan 2017 CH01 Director's details changed for Mr Daniel Brian Gallen on 18 December 2016
14 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for Mrs Pam Connolly on 18 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Daniel Brian Gallen on 9 January 2016
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mrs Pam Connolly on 6 October 2015
21 Dec 2015 CH01 Director's details changed for Mr Declan Sean Connolly on 6 October 2015
21 Dec 2015 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 21 December 2015
28 May 2015 MR01 Registration of charge 072116510001, created on 18 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 CH01 Director's details changed for Mr Daniel Brian Gallen on 10 December 2013