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HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED

Company number 09244611

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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)
24 Apr 2017	AP03	Appointment of Mrs Jane Christine Hearnden as a secretary on 6 April 2017	View PDF Appointment of Mrs Jane Christine Hearnden as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AD01	Registered office address changed from 5 Three Corner Close Shirley Solihull West Midlands B90 1DL to C/O Hwwm Ltd Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 16 May 2016	View PDF Registered office address changed from 5 Three Corner Close Shirley Solihull West Midlands B90 1DL to C/O Hwwm Ltd Avon House Stratford Road Shirley Solihull West Midlands B90 4AA on 16 May 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / nicky james hearnden	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / nicky james hearnden - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of Birth of director was removed from the IN01 on the 11/11/2015 because it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2014-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of Birth of director was removed from the IN01 on the 11/11/2015 because it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 8 pages (8 pages)

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