WHITAKER MIDGLEY WEALTH MANAGEMENT LIMITED
Company number 07359035
- Company Overview for WHITAKER MIDGLEY WEALTH MANAGEMENT LIMITED (07359035)
- Filing history for WHITAKER MIDGLEY WEALTH MANAGEMENT LIMITED (07359035)
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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) |
|---|---|---|---|
| 20 Mar 2019 | CH01 | Director's details changed for Mr Paul Jeremy Whitaker on 19 March 2019 | |
| 20 Mar 2019 | PSC04 | Change of details for Mr Paul Jeremy Whitaker as a person with significant control on 19 March 2019 | |
| 10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 12 Mar 2018 | RESOLUTIONS |
Resolutions
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| 12 Mar 2018 | SH08 | Change of share class name or designation | |
| 12 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with updates | |
| 24 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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| 05 Dec 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 13 Sep 2016 | AD01 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016 | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 03 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 31 Aug 2012 | CH01 | Director's details changed for Mr Paul Jeremy Whitaker on 1 August 2012 | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 27 Aug 2010 | NEWINC |
Incorporation
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