Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINDSAY GRELLIS WEALTH MANAGEMENT LIMITED

Company number 07512828

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2016 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,150
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Sep 2014 CH01 Director's details changed for Mrs Fiona Grellis on 6 April 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,150
30 Jun 2014 AD01 Registered office address changed from , 210 Palamos House 66-67 High Street, Lymington, Hampshire, SO41 9AL on 30 June 2014
30 Jun 2014 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
13 Feb 2014 CH01 Director's details changed for Lindsay Noel Grellis on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mrs Fiona Grellis on 13 February 2014
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1,150
03 Oct 2013 AP01 Appointment of Mrs Fiona Grellis as a director
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AAMD Amended accounts made up to 30 April 2012
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 May 2011 AP01 Appointment of Lindsay Noel Grellis as a director
21 Apr 2011 CERTNM Company name changed millcraft associates LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
19 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
19 Apr 2011 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
14 Apr 2011 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 14 April 2011
14 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)