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IWP HUNTER HAMMOND LIMITED

Company number 12717372

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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 Jul 2024 PSC05 Change of details for Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024
09 Jul 2024 PSC02 Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024
09 Jul 2024 PSC07 Cessation of Iwp Sussex Limited as a person with significant control on 1 July 2024
09 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
19 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
14 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 Jul 2021 AD01 Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 7 July 2021
17 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 PSC02 Notification of Iwp Sussex Limited as a person with significant control on 8 October 2020