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PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED

Company number 07568390

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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)
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
09 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
19 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 PSC02 Notification of Iwp Newcastle Limited as a person with significant control on 1 March 2021
12 Mar 2021 PSC07 Cessation of Karen Victoria Mcardle as a person with significant control on 1 March 2021
12 Mar 2021 PSC07 Cessation of Andrew Thomas Mcardle as a person with significant control on 1 March 2021
12 Mar 2021 AP01 Appointment of Mr Leslie James Cantlay as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Mr Anthony William John Spain as a director on 1 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014