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MACSEN WEALTH MANAGEMENT LTD

Company number 07877450

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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)
10 Jan 2025 CS01 Confirmation statement made on 9 December 2024 with no updates
19 Feb 2024 AA Micro company accounts made up to 31 March 2023
23 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 March 2021
11 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Sep 2020 TM02 Termination of appointment of John Edwin Henderson as a secretary on 24 September 2020
26 Mar 2020 AD01 Registered office address changed from The Maltings East Tyndall Street Caerdydd CF24 5EA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 26 March 2020
18 Mar 2020 AP03 Appointment of Mr John Edwin Henderson as a secretary on 18 March 2020
10 Jan 2020 PSC04 Change of details for Mr Gweirydd Fychan Ap Gwyndaf as a person with significant control on 31 March 2019
10 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Elin Wmffras as a director on 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates