HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED
Company number 09244611
- Company Overview for HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED (09244611)
- Filing history for HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED (09244611)
- People for HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED (09244611)
- More for HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED (09244611)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 07 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 12 Jan 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 March 2024 | |
| 04 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 16 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|
| 22 Mar 2022 | SH02 | Sub-division of shares on 2 March 2022 | |
| 22 Mar 2022 | MA | Memorandum and Articles of Association | |
| 22 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 25 Oct 2021 | AP01 | Appointment of Mrs Abigail Claire Clinton as a director on 19 October 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 18 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Mar 2021 | SH08 | Change of share class name or designation | |
| 26 Jan 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 20 Oct 2020 | AD01 | Registered office address changed from C/O Hwwm Ltd Avon House Stratford Road Shirley Solihull West Midlands B90 4AA England to The Old School House 2360 Stratford Road Hockley Heath Solihull West Midlands B94 6QT on 20 October 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 13 Feb 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 08 Mar 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 October 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |