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HANBURY WEALTH MANAGEMENT LIMITED

Company number 09611663

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	MR01	Registration of charge 096116630001, created on 28 September 2016	View PDF Registration of charge 096116630001, created on 28 September 2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	RP04AR01	Second filing of the annual return made up to 28 May 2016	View PDF Second filing of the annual return made up to 28 May 2016 - link opens in a new window - 22 pages (22 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 60,000	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AR01	Annual return Statement of capital on 2016-07-21 GBP 25,000 Statement of capital on 2016-09-15 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016	View PDF Annual return Statement of capital on 2016-07-21 GBP 25,000 Statement of capital on 2016-09-15 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016 - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 25,000	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mrs Mandeep Chahal as a director on 6 April 2016	View PDF Appointment of Mrs Mandeep Chahal as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-28 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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