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WD WEALTH MANAGEMENT (HOLDINGS) LTD

Company number SC599421

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 28/06/2024
21 Aug 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 63.82
21 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc letter confirmed receipt of stamp duty on transaction
31 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with updates
25 Oct 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 68.82
25 Oct 2023 SH03 Purchase of own shares.
28 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
20 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 16 August 2021
  • GBP 83.92
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 4 April 2021
  • GBP 95.98
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 91.96
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Jun 2021 AP01 Appointment of Mr Kevin Ottley as a director on 1 June 2021
22 Jun 2021 AP01 Appointment of Mr Stephen John Bargh as a director on 1 June 2021
02 Oct 2020 AP01 Appointment of Mrs Jillian Blackwood Riddell as a director on 2 October 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
06 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates