Company Results (links open in a new window)
|
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)
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
01 Sep 2023 |
PSC05 |
Change of details for Mardon Wealth Limited as a person with significant control on 29 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Chiene + Tait Llp as a person with significant control on 29 August 2023
|
|
|
31 Aug 2023 |
PSC02 |
Notification of Mardon Wealth Limited as a person with significant control on 29 August 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL to 16 Alva Street Edinburgh EH2 4QG on 30 August 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Michael Chittleburgh as a director on 30 August 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Neil Philip Norman as a director on 30 August 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Paul John Mason as a director on 30 August 2023
|
|
|
30 Aug 2023 |
TM02 |
Termination of appointment of Chiene + Tait Llp as a secretary on 30 August 2023
|
|
|
30 Aug 2023 |
CERTNM |
Company name changed chiene + tait financial planning LTD\certificate issued on 30/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-30
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
17 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mr Jeremy Michael Chittleburgh on 29 January 2023
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
15 Feb 2022 |
SH05 |
Statement of capital on 25 August 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 25 August 2021
|
|
|
25 Aug 2021 |
SH05 |
Statement of capital on 23 August 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 23 August 2021
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Gordon John Birrell on 31 December 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Cameron Kennedy Mills as a director on 28 February 2020
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|