Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Paul David Hulme on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Highpoint Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SH England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 5 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Richard Eric Johnston as a director on 1 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
PSC07 |
Cessation of Paul William Darley as a person with significant control on 7 July 2021
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20 Mar 2023 |
PSC07 |
Cessation of Scott Daniel Heath as a person with significant control on 7 July 2021
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Mar 2022 |
CERTNM |
Company name changed djh wealth management LIMITED\certificate issued on 22/03/22
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RES15 ‐
Change company name resolution on 2021-12-07
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 07/12/2021
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19 Jan 2022 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Highpoint Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SH on 19 January 2022
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07 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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