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PINFIELDS WEALTH MANAGEMENT LIMITED

Company number 07357021

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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)
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 25 August 2021
06 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
06 Sep 2024 PSC01 Notification of Amy Jennings as a person with significant control on 26 August 2023
06 Sep 2024 PSC07 Cessation of Keith Meryll Pinfield as a person with significant control on 6 June 2023
06 Feb 2024 AA Micro company accounts made up to 31 January 2024
05 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
05 Jul 2023 AA Micro company accounts made up to 31 January 2023
09 Jun 2023 TM01 Termination of appointment of Keith Meryll Pinfield as a director on 6 June 2023
27 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 January 2022
30 Nov 2021 AD01 Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 30 November 2021
23 Nov 2021 AA Micro company accounts made up to 31 January 2021
20 Sep 2021 PSC07 Cessation of Stephen John Baker as a person with significant control on 27 October 2020
20 Sep 2021 PSC05 Change of details for Pinfields Accountants Llp as a person with significant control on 27 October 2020
20 Sep 2021 PSC07 Cessation of Baker Reynolds & Baker Limited as a person with significant control on 27 October 2020
20 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
20 Sep 2021 AP01 Appointment of Mr Paul John Tivey as a director on 27 October 2020
20 Sep 2021 AP01 Appointment of Mr Nicholas Charles Pinfield as a director on 27 October 2020
20 Sep 2021 TM01 Termination of appointment of Stephen John Baker as a director on 27 October 2020
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
10 Aug 2020 AA Micro company accounts made up to 31 January 2020
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
10 Sep 2019 PSC04 Change of details for Mr Keith Meryll Pinfield as a person with significant control on 2 January 2019
10 Sep 2019 CH01 Director's details changed for Mr Keith Meryll Pinfield on 2 January 2019