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42 WEALTH MANAGEMENT LTD

Company number 09873045

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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)
11 Nov 2024 CH01 Director's details changed for Mr Lawrence Robert Forrester on 11 November 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
07 Oct 2024 CH01 Director's details changed for Mr Lawrence Robert Forrister on 25 September 2024
07 Oct 2024 AP01 Appointment of Mr Lawrence Robert Forrister as a director on 25 September 2024
05 Sep 2024 AA Accounts for a small company made up to 5 April 2024
05 Jan 2024 AA Accounts for a small company made up to 5 April 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
09 Oct 2023 PSC04 Change of details for Mrs Susannah Margaret Moseley-Gray as a person with significant control on 3 October 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 30,100
19 May 2023 CERTNM Company name changed salix wealth LTD\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
18 May 2023 AD01 Registered office address changed from Simmons House 41a Eastgate Street Stafford ST16 2LY United Kingdom to Charter House Sandford Street Lichfield WS13 6QA on 18 May 2023
06 Feb 2023 PSC04 Change of details for Mrs Susannah Margaret Moseley-Gray as a person with significant control on 25 January 2023
06 Feb 2023 CH01 Director's details changed for Mrs Susannah Margaret Moseley-Gray on 25 January 2023
06 Feb 2023 CH01 Director's details changed for Mr Stephen Christopher Moseley on 25 January 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 5 April 2022
09 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
24 Nov 2020 AA Total exemption full accounts made up to 5 April 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
01 Aug 2019 AP01 Appointment of Mr Stephen Christopher Moseley as a director on 29 July 2019
01 Aug 2019 TM01 Termination of appointment of Max William Thowless-Reeves as a director on 1 August 2019
04 Apr 2019 AD01 Registered office address changed from 2 the Malthouse 2 the Malthouse Water Street Stafford Staffordshire ST16 2AG England to Simmons House 41a Eastgate Street Stafford ST16 2LY on 4 April 2019