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GEE & WATSON WEALTH MANAGEMENT LIMITED

Company number 01862969

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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)
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 May 2023 AD01 Registered office address changed from 58 Telegraph Road Heswall Wirral CH60 0AG to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023
30 Mar 2023 TM01 Termination of appointment of Adrian Cleator as a director on 26 January 2023
30 Mar 2023 TM02 Termination of appointment of David Charles Beck as a secretary on 26 January 2023
30 Mar 2023 TM01 Termination of appointment of David Charles Beck as a director on 26 January 2023
07 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 December 2023
30 Jan 2023 AP01 Appointment of Mr Nigel Geoffrey Stockton as a director on 26 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
21 Dec 2022 AA01 Current accounting period shortened from 29 July 2023 to 31 December 2022
21 Dec 2022 PSC08 Notification of a person with significant control statement
21 Dec 2022 PSC07 Cessation of Adrian Cleator as a person with significant control on 14 November 2022
21 Dec 2022 PSC07 Cessation of David Charles Beck as a person with significant control on 14 November 2022
18 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
09 May 2022 AA Total exemption full accounts made up to 31 July 2021
29 Apr 2022 AA01 Previous accounting period shortened from 30 July 2021 to 29 July 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
18 Aug 2021 MR04 Satisfaction of charge 018629690001 in full
06 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018