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WHATELEY WEALTH MANAGEMENT LIMITED

Company number 09125961

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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)
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
17 Jan 2024 AA Unaudited abridged accounts made up to 31 July 2023
17 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 103
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 101
03 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
12 Jul 2022 CH01 Director's details changed for Miss Nicola Sarah Whateley on 13 August 2021
12 Jul 2022 CH03 Secretary's details changed for Miss Nicola Sarah Whateley on 13 August 2021
07 Apr 2022 PSC04 Change of details for Miss Nicola Sarah Whateley as a person with significant control on 7 April 2022
22 Nov 2021 AA Unaudited abridged accounts made up to 31 July 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 100
14 Aug 2021 SH08 Change of share class name or designation
14 Aug 2021 MA Memorandum and Articles of Association
14 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new share classes 30/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 July 2018
23 Jul 2018 MR01 Registration of charge 091259610002, created on 10 July 2018
12 Jul 2018 AD01 Registered office address changed from Ground Floor Offices 39 Rowheath Road Cotteridge Birmingham B30 2EP to 3 Parsonage Drive Cofton Hackett Birmingham B45 8AS on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates