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NIGHTINGALES WEALTH MANAGEMENT LIMITED

Company number 11028661

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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)
17 Jan 2025	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from 55 Station Road Station Road Beaconsfield HP9 1QL United Kingdom to 6 Burkes Parade Beaconsfield HP9 1NN on 27 September 2024	View PDF Registered office address changed from 55 Station Road Station Road Beaconsfield HP9 1QL United Kingdom to 6 Burkes Parade Beaconsfield HP9 1NN on 27 September 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 98.00	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 98.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC04	Change of details for Mr Samuel Edward Farmer as a person with significant control on 11 August 2023	View PDF Change of details for Mr Samuel Edward Farmer as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	TM01	Termination of appointment of John Clifford Franks as a director on 16 May 2023	View PDF Termination of appointment of John Clifford Franks as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of John Clifford Franks as a person with significant control on 16 May 2023	View PDF Cessation of John Clifford Franks as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	CH01	Director's details changed for Mr Samuel Edward Farmer on 20 December 2021	View PDF Director's details changed for Mr Samuel Edward Farmer on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	CH01	Director's details changed for Mr Samuel Edward Farmer on 2 May 2018	View PDF Director's details changed for Mr Samuel Edward Farmer on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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NIGHTINGALES WEALTH MANAGEMENT LIMITED

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