HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED

Company number 09103608

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2020	DS01	Application to strike the company off the register	(2 pages)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020	(2 pages)
08 Jun 2020	TM02	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(13 pages) Download iXBRL
31 Jan 2019	AD01	Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Lee Graham Hartley as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Victoria Jayne Paxton as a director on 29 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Scott Hopkinson as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Scott Hopkinson as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Robert David Halsall as a director on 29 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of David Gregory Halsall as a director on 29 January 2019	(1 page)
30 Jan 2019	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 29 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of David Gregory Halsall as a person with significant control on 29 January 2019	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages) Download iXBRL
24 Nov 2017	MR04	Satisfaction of charge 091036080001 in full	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of David Gregory Halsall as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 130.53	(4 pages)