TONY FENTON & SONS WEALTH MANAGEMENT LIMITED
Company number 09746771
- Company Overview for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED (09746771)
- Filing history for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED (09746771)
- People for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED (09746771)
- More for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED (09746771)
| 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 Jan 2025 | AA01 | Previous accounting period shortened from 31 December 2024 to 20 December 2024 | |
| 13 Jan 2025 | AD01 | Registered office address changed from 29 Market Place Caistor LN7 6QE United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 13 January 2025 | |
| 13 Jan 2025 | PSC02 | Notification of Pfm Group Limited as a person with significant control on 20 December 2024 | |
| 13 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 13 January 2025 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 20 December 2024 | |
| 13 Jan 2025 | AP01 | Appointment of Mr David John Philip Hesketh as a director on 20 December 2024 | |
| 18 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 10 Oct 2024 | PSC07 | Cessation of Anthony Fenton as a person with significant control on 3 May 2024 | |
| 20 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with updates | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 13 May 2022 | CH01 | Director's details changed for Mr Anthony Fenton on 14 April 2022 | |
| 21 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Nov 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Nov 2020 | SH08 | Change of share class name or designation | |
| 20 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 20 Nov 2020 | MA | Memorandum and Articles of Association | |
| 20 Nov 2020 | SH08 | Change of share class name or designation | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Feb 2020 | TM01 | Termination of appointment of Karl Glen Fenton as a director on 4 July 2019 |