PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED

07568390
1 LAMBTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 4RX

Documents

Documents
Date Category Description Pages
29 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
29 Aug 2024 insolvency Solvency Statement dated 28/08/24 1 Buy now
29 Aug 2024 resolution Resolution 2 Buy now
29 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Andrew Thomas Mcardle) 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Stephen Denham Dickinson) 1 Buy now
28 Aug 2024 officers Appointment of director (Mr Robert Charles Allen) 2 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 accounts Annual Accounts 18 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
22 May 2023 accounts Annual Accounts 20 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
16 Sep 2022 accounts Annual Accounts 16 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 35 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 3 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
10 Feb 2021 accounts Annual Accounts 7 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 5 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 5 Buy now
26 Mar 2018 accounts Annual Accounts 5 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
11 Feb 2016 accounts Annual Accounts 4 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
23 Jan 2015 accounts Annual Accounts 4 Buy now
21 Mar 2014 annual-return Annual Return 7 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
20 Mar 2013 annual-return Annual Return 7 Buy now
16 Nov 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 May 2011 officers Termination of appointment of director (Karen Mcardle) 1 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Jl Nominees Two Limited) 1 Buy now
23 Mar 2011 resolution Resolution 10 Buy now
18 Mar 2011 officers Appointment of corporate secretary (Jl Nominees Two Limited) 2 Buy now
17 Mar 2011 incorporation Incorporation Company 22 Buy now