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BURFIELDS HOUSE WEALTH MANAGEMENT LIMITED

Company number 11011315

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Company Results (links open in a new window)
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 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AP01	Appointment of Ms Robin Francis Quirt as a director on 1 September 2020	View PDF Appointment of Ms Robin Francis Quirt as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-13 GBP 100 - link opens in a new window - 34 pages (34 pages)

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