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PENTAX WEALTH LIMITED

Company number 10279104

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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 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 DS01 Application to strike the company off the register
09 Sep 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Jeffrey Grantham on 25 January 2024
25 Jan 2024 PSC04 Change of details for Mr Jeffrey Grantham as a person with significant control on 25 January 2024
25 Jan 2024 AD01 Registered office address changed from 45 Park Lane Cottingham HU16 5RX England to Merit House Saxon Way Priory Park West Hessle HU13 9PB on 25 January 2024
21 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2023 CH01 Director's details changed for Mr Jeffrey Grantham on 17 October 2023
15 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from 1 Waterside Business Park Hessle East Yorkshire HU13 0EG England to 45 Park Lane Cottingham HU16 5RX on 6 April 2023
05 Jan 2023 PSC04 Change of details for Mr Jeffrey Grantham as a person with significant control on 4 February 2022
01 Sep 2022 CS01 Confirmation statement made on 13 July 2022 with updates
31 Aug 2022 PSC01 Notification of Jeffrey Grantham as a person with significant control on 4 February 2022
31 Aug 2022 PSC07 Cessation of 360 Accountants Limited as a person with significant control on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Jeffrey Grantham on 4 February 2022
04 Feb 2022 PSC05 Change of details for 360 Accountants Limited as a person with significant control on 3 February 2022
04 Feb 2022 AD01 Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to 1 Waterside Business Park Hessle East Yorkshire HU13 0EG on 4 February 2022
04 Feb 2022 CERTNM Company name changed 360 wealth management LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-03
03 Feb 2022 TM01 Termination of appointment of Andrew Mark Steele as a director on 3 February 2022
03 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
14 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates