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MCHB WEALTH MANAGEMENT LIMITED

Company number SC105200

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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)
28 Oct 2019 CH01 Director's details changed for Alan Munro Hardie on 28 October 2019
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of Ross Anderson Kemp Smith as a director on 14 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Kevin James Will as a director on 20 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 MR01 Registration of charge SC1052000002, created on 17 November 2017
25 Jul 2017 AP01 Appointment of Alan Munro Hardie as a director on 8 May 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 PSC02 Notification of Mchardy Group Limited as a person with significant control on 6 April 2017
26 Jun 2017 PSC07 Cessation of Mhbl (Holdings) Limited as a person with significant control on 6 April 2017
26 Jun 2017 PSC02 Notification of Mhbl (Holdings) Limited as a person with significant control on 6 April 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 TM01 Termination of appointment of James Richard Mchardy as a director on 31 March 2017
28 Feb 2017 TM01 Termination of appointment of John Christopher Silcock as a director on 24 February 2017
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,250
20 Jun 2016 CH01 Director's details changed for James Richard Mchardy on 16 June 2016
15 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AP01 Appointment of Kevin James Will as a director on 7 July 2015
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,250
31 Mar 2015 TM01 Termination of appointment of Christopher Nigel Jones as a director on 31 March 2015
06 Jan 2015 MR01 Registration of charge SC1052000001, created on 5 January 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014