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WAXLAND WEALTH LTD

Company number 09643725

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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)
29 Oct 2024	AD01	Registered office address changed from 40 Waxland Road Halesowen B63 3DW England to 79 Caroline Street Birmingham B3 1UP on 29 October 2024	View PDF Registered office address changed from 40 Waxland Road Halesowen B63 3DW England to 79 Caroline Street Birmingham B3 1UP on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
29 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 20 October 2024	View PDF Total exemption full accounts made up to 20 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2024	AA01	Current accounting period shortened from 31 December 2024 to 20 October 2024	View PDF Current accounting period shortened from 31 December 2024 to 20 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC04	Change of details for Mrs Joanne Baker as a person with significant control on 1 June 2024	View PDF Change of details for Mrs Joanne Baker as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr Stephen John Baker as a person with significant control on 1 June 2024	View PDF Change of details for Mr Stephen John Baker as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mrs Joanne Baker on 1 June 2024	View PDF Director's details changed for Mrs Joanne Baker on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Stephen John Baker on 1 June 2024	View PDF Director's details changed for Mr Stephen John Baker on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ England to 40 Waxland Road Halesowen B63 3DW on 7 August 2023	View PDF Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ England to 40 Waxland Road Halesowen B63 3DW on 7 August 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2020	CERTNM	Company name changed the financial planning consultancy LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed the financial planning consultancy LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	CH01	Director's details changed for Mrs Joanne Baker on 17 June 2020	View PDF Director's details changed for Mrs Joanne Baker on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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WAXLAND WEALTH LTD

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