INTEGRITY WEALTH (HOLDINGS) LIMITED
Company number 12261060
- Company Overview for INTEGRITY WEALTH (HOLDINGS) LIMITED (12261060)
- Filing history for INTEGRITY WEALTH (HOLDINGS) LIMITED (12261060)
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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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 19 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
| 26 Oct 2023 | PSC05 | Change of details for Brooks Macdonald Plc as a person with significant control on 31 October 2022 | |
| 06 Jul 2023 | PSC05 | Change of details for Integrity Wealth Bidco Limited as a person with significant control on 23 March 2023 | |
| 04 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2023 to 30 June 2023 | |
| 04 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 23 Mar 2023 | AD01 | Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to 21 Lombard Street London EC3V 9AH on 23 March 2023 | |
| 05 Jan 2023 | SH03 |
Purchase of own shares.
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| 29 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 19 May 2022
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| 10 Nov 2022 | AP01 | Appointment of Mr Robin Thomas Eggar as a director on 31 October 2022 | |
| 10 Nov 2022 | PSC02 | Notification of Brooks Macdonald Plc as a person with significant control on 31 October 2022 | |
| 10 Nov 2022 | PSC07 | Cessation of Martin James Lindsey as a person with significant control on 31 October 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 19 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 13 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
| 15 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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| 17 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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| 17 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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| 14 Oct 2019 | AP01 | Appointment of Mr David William Hawkins as a director on 14 October 2019 |