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DHD WEALTH MANAGEMENT LTD

Company number 10018563

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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 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
28 Feb 2018	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 3 May 2017	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Richard Aled Davies as a person with significant control on 3 May 2017	View PDF Cessation of Richard Aled Davies as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2018	PSC07	Cessation of David Clive Davies as a person with significant control on 3 May 2017	View PDF Cessation of David Clive Davies as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
23 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 841	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 841 - link opens in a new window - 7 pages (7 pages)
18 May 2017	AD01	Registered office address changed from 12 Baker Street Aberystwyth Ceredigion SY23 2BJ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE359PF on 18 May 2017	View PDF Registered office address changed from 12 Baker Street Aberystwyth Ceredigion SY23 2BJ United Kingdom to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE359PF on 18 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Richard Aled Davies as a director on 3 May 2017	View PDF Termination of appointment of Richard Aled Davies as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of David Clive Davies as a director on 3 May 2017	View PDF Termination of appointment of David Clive Davies as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Denise Jacob as a director on 3 May 2017	View PDF Termination of appointment of Denise Jacob as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP03	Appointment of Mr Scott Hopkinson as a secretary on 3 May 2017	View PDF Appointment of Mr Scott Hopkinson as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM02	Termination of appointment of Denise Jacob as a secretary on 3 May 2017	View PDF Termination of appointment of Denise Jacob as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Scott Hopkinson as a director on 3 May 2017	View PDF Appointment of Mr Scott Hopkinson as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr Lee Graham Hartley as a director on 3 May 2017	View PDF Appointment of Mr Lee Graham Hartley as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 431.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017.	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 431.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017. - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition 31/03/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition 31/03/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP01	Appointment of Ms Denise Jacob as a director on 1 May 2016	View PDF Appointment of Ms Denise Jacob as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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