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SHIREBROOK WEALTH MANAGEMENT LIMITED

Company number 07592603

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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)
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15