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WEALTH RECOVERY SOLICITORS LIMITED

Company number 11325165

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 AP01 Appointment of Mr Nicholas Richard Johnson as a director on 26 September 2024
02 Sep 2024 AP01 Appointment of Mr Richard James Irving as a director on 2 September 2024
30 Aug 2024 MR04 Satisfaction of charge 113251650001 in full
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
05 Feb 2024 AD01 Registered office address changed from , Floor 6 3 Hardman Street, Spinningfields, Manchester, M3 3EB, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 5 February 2024
17 Oct 2023 AD01 Registered office address changed from , 1 st. James's Square, Manchester, M2 6DN, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 17 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
23 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
03 Feb 2022 AD01 Registered office address changed from , 36 John Dalton Street, Manchester, M2 6LE, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 3 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivied , authorised share capital of the company be increased from issued ordinary shares 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2021 MR01 Registration of charge 113251650001, created on 20 December 2021
24 Dec 2021 SH02 Sub-division of shares on 20 December 2021
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 10
22 Dec 2021 AP01 Appointment of Mr David Russell Jones as a director on 20 December 2021
01 Nov 2021 AD01 Registered office address changed from , 42 Town Street, Marple Bridge, Stockport, SK6 5AA, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from , 36 John Dalton Street, Manchester, M2 6LE, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 1 November 2021
21 Oct 2021 AD01 Registered office address changed from , 42 Town Street, Marple Bridge, Stockport, Cheshire, SK6 5AA, England to Floor 6, 3 Hardman Street Manchester M3 3HF on 21 October 2021
24 Jun 2021 TM01 Termination of appointment of Richard James Irving as a director on 24 June 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates