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HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED

Company number 09103608

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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)
14 Oct 2016	SH02	Sub-division of shares on 27 September 2016	View PDF Sub-division of shares on 27 September 2016 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 124 ordinary shares of £1 each sub divide into INTO12400 ordinary shares of £0.01 each 27/09/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 124 ordinary shares of £1 each sub divide into INTO12400 ordinary shares of £0.01 each 27/09/2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	AP01	Appointment of Mrs Victoria Jayne Paxton as a director on 1 July 2016	View PDF Appointment of Mrs Victoria Jayne Paxton as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Mr Robert David Halsall as a director on 1 July 2016	View PDF Appointment of Mr Robert David Halsall as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 124	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 124 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL to 65 High Street Harpenden Hertfordshire AL5 2SL on 1 July 2016	View PDF Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL to 65 High Street Harpenden Hertfordshire AL5 2SL on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 124	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 124 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AD01	Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom to 65 High Street Harpenden Hertfordshire AL5 2SL on 3 August 2015	View PDF Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom to 65 High Street Harpenden Hertfordshire AL5 2SL on 3 August 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 124	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 124 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	View PDF Current accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	MR01	Registration of charge 091036080001, created on 4 September 2014	View PDF Registration of charge 091036080001, created on 4 September 2014 - link opens in a new window - 23 pages (23 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 62	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 62 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1	View PDF Incorporation Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 50 pages (50 pages)

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