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PK WEALTH LIMITED

Company number 08991126

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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)
16 Nov 2017 CH03 Secretary's details changed for Vincent Harvey on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Michael John Usher on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Graham Craig Frost on 16 November 2017
16 Nov 2017 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017
31 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 200,000
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 175,000
12 Jan 2017 CH01 Director's details changed for Mr Michael John Usher on 12 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 150,000
14 Mar 2016 AP03 Appointment of Vincent Harvey as a secretary on 11 March 2016
28 Jan 2016 AP01 Appointment of Mr Michael John Usher as a director on 22 January 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 150,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
05 Jan 2015 AP01 Appointment of Graham Craig Frost as a director on 22 December 2014
05 Jan 2015 AP01 Appointment of Mr Dale Jonathan Thornley as a director on 22 December 2014
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 18/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.