ANDREW GRAHAM WEALTH MANAGEMENT LTD
Company number 10685572
- Company Overview for ANDREW GRAHAM WEALTH MANAGEMENT LTD (10685572)
- Filing history for ANDREW GRAHAM WEALTH MANAGEMENT LTD (10685572)
- People for ANDREW GRAHAM WEALTH MANAGEMENT LTD (10685572)
- More for ANDREW GRAHAM WEALTH MANAGEMENT LTD (10685572)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 27 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
| 09 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
| 01 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Jul 2021 | AD01 | Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to 23 Crown Street Cockermouth Cumbria CA13 0ER on 1 July 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
| 18 Jun 2021 | PSC07 | Cessation of Bennison Brown Group Ltd as a person with significant control on 17 June 2021 | |
| 18 Jun 2021 | PSC05 | Change of details for Bennison Brown Group Ltd as a person with significant control on 17 June 2021 | |
| 18 Jun 2021 | PSC01 | Notification of Andrew Robert Graham as a person with significant control on 17 June 2021 | |
| 18 Jun 2021 | AD01 | Registered office address changed from 149C Manchester Road London London E14 3DN England to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 18 June 2021 | |
| 18 Jun 2021 | RESOLUTIONS |
Resolutions
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| 17 Jun 2021 | TM01 | Termination of appointment of Andrew Mark Brown as a director on 17 June 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 01 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Jan 2021 | AP01 | Appointment of Mr Andrew Robert Graham as a director on 1 January 2021 | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Jun 2018 | TM01 | Termination of appointment of Michael Bennison as a director on 15 June 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
| 16 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 |