PINFIELDS WEALTH MANAGEMENT LIMITED

Company number 07357021

Date	Type	Description	View / Download
12 Jun 2019	AD01	Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ England to 3 Birch House Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ on 12 June 2019	(1 page)
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
15 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 25/08/2016	(7 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
31 Oct 2017	PSC04	Change of details for Mr Paul John Tivey as a person with significant control on 9 December 2016	(2 pages)
31 Oct 2017	PSC04	Change of details for Mr Paul John Tivey as a person with significant control on 8 December 2016	(2 pages)
30 Oct 2017	PSC02	Notification of Baker Reynolds & Baker Limited as a person with significant control on 26 May 2016	(2 pages)
30 Oct 2017	PSC01	Notification of Stephen John Baker as a person with significant control on 26 May 2016	(2 pages)
30 Oct 2017	PSC07	Cessation of Robin Joseph Davies as a person with significant control on 26 May 2016	(1 page)
30 Oct 2017	TM01	Termination of appointment of Robin Joseph Davies as a director on 26 May 2016	(1 page)
30 Oct 2017	AP01	Appointment of Mr Stephen John Baker as a director on 26 May 2016	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(4 pages)
14 Sep 2017	PSC04	Change of details for Mr Paul John Tivey as a person with significant control on 8 December 2016	(2 pages)
23 May 2017	AD01	Registered office address changed from 61 Worcester Road Bromsgrove B61 7DN to Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ on 23 May 2017	(1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
28 Sep 2016	CS01	25/08/16 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/11/2017.	(10 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 102	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Keith Meryll Pinfield as a director on 5 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Mark Neil Warman as a director on 5 January 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Peter Edward Broadhead as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Mark Neil Warman as a director on 11 December 2014	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
15 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 102	(5 pages)