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GLYN HALL WEALTH MANAGEMENT LIMITED

Company number 07874890

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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)
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 CH03 Secretary's details changed for Amy Louise English on 8 December 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,000
08 Jan 2014 CH03 Secretary's details changed for Amy Louise English on 5 April 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 CERTNM Company name changed grove park wealth management LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-07
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Jan 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AD02 Register inspection address has been changed
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
30 Apr 2012 AP01 Appointment of Michael Dennis Remington as a director
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,000.00
23 Apr 2012 AP01 Appointment of Glyn Hall as a director
23 Apr 2012 TM01 Termination of appointment of Robert Handford as a director
23 Apr 2012 SH08 Change of share class name or designation
20 Apr 2012 AD01 Registered office address changed from 11 Oak Road Littlethorpe Leicester LE19 2HP United Kingdom on 20 April 2012
09 Dec 2011 AD01 Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 9 December 2011
08 Dec 2011 NEWINC Incorporation