Companies House does not verify the accuracy of the information filed

CHETWOOD PRIVATE WEALTH LIMITED

Company number 11597443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	TM01	Termination of appointment of Ian Hilton Scott as a director on 6 January 2023	View PDF Termination of appointment of Ian Hilton Scott as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Hilton Scott and Partners Ltd as a director on 6 January 2023	View PDF Termination of appointment of Hilton Scott and Partners Ltd as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Mark William Pendarves as a director on 6 January 2023	View PDF Appointment of Mr Mark William Pendarves as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Richard Hansell as a director on 6 January 2023	View PDF Appointment of Mr Richard Hansell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 1 Colleton Crescent Exeter EX2 4DG England to St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 12 January 2023	View PDF Registered office address changed from 1 Colleton Crescent Exeter EX2 4DG England to St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr George William Pendarves as a director on 6 January 2023	View PDF Appointment of Mr George William Pendarves as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Hilton Scott and Partners Ltd as a person with significant control on 6 January 2023	View PDF Cessation of Hilton Scott and Partners Ltd as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM02	Termination of appointment of Hilton Scott and Partners Ltd as a secretary on 6 January 2023	View PDF Termination of appointment of Hilton Scott and Partners Ltd as a secretary on 6 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Langley Marsh Limited as a person with significant control on 6 January 2023	View PDF Notification of Langley Marsh Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Dec 2019	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)
26 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CHETWOOD PRIVATE WEALTH LIMITED

Filter by category