COLLINGBOURNE WEALTH MANAGEMENT LTD

05552872
45 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr David Anthony Hanby) 2 Buy now
20 Feb 2024 accounts Annual Accounts 4 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 4 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 3 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2020 accounts Annual Accounts 3 Buy now
30 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 resolution Resolution 2 Buy now
15 Sep 2020 incorporation Memorandum Articles 25 Buy now
15 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Sep 2020 resolution Resolution 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 4 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
21 Sep 2017 accounts Annual Accounts 1 Buy now
12 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2016 accounts Annual Accounts 3 Buy now
29 Feb 2016 capital Return of Allotment of shares 5 Buy now
29 Feb 2016 resolution Resolution 1 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
23 Aug 2011 accounts Annual Accounts 6 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Change of particulars for director (Kim Eleanor Lydon-Strutt) 2 Buy now
14 Jul 2010 accounts Annual Accounts 7 Buy now
03 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
10 Jun 2009 accounts Annual Accounts 5 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from hamilton house 1 temple avenue london EC4Y 0HA 1 Buy now
19 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 6 Buy now
12 Sep 2007 annual-return Return made up to 02/09/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
06 Nov 2006 annual-return Return made up to 02/09/06; full list of members 3 Buy now
06 Nov 2006 address Location of debenture register 1 Buy now
06 Nov 2006 address Location of register of members 1 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 41 st mary's street ely cambridgeshire CB7 4HF 1 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
28 Oct 2005 capital Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 address Registered office changed on 18/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
04 Oct 2005 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
02 Sep 2005 incorporation Incorporation Company 13 Buy now