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H & D WEALTH LIMITED

Company number 02115015

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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)
14 May 2024 AP01 Appointment of Mrs Carol Chandler as a director on 14 May 2024
13 Mar 2024 AA01 Current accounting period shortened from 31 August 2024 to 31 May 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
07 Dec 2023 TM01 Termination of appointment of William Daniel Green as a director on 27 October 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
11 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
13 May 2022 AD01 Registered office address changed from The Oast Maidstone Road Sutton Valence Maidstone Kent ME17 3LQ England to Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 13 May 2022
18 Jan 2022 PSC06 Change of details for Bidco Hdw Limited as a person with significant control on 22 December 2021
04 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Apr 2020 PSC03 Notification of Bidco Hdw Limited as a person with significant control on 24 April 2020
28 Apr 2020 PSC07 Cessation of William Daniel Green as a person with significant control on 24 April 2020
12 Dec 2019 CH01 Director's details changed
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Dec 2019 CH01 Director's details changed for Mr William Daniel Green on 11 December 2019
11 Dec 2019 CH03 Secretary's details changed for Carol Chandler on 11 December 2019
11 Dec 2019 AP03 Appointment of Carol Chandler as a secretary on 5 November 2019
25 Nov 2019 TM02 Termination of appointment of a secretary
25 Nov 2019 TM01 Termination of appointment of a director
25 Nov 2019 TM02 Termination of appointment of Martin John Rowland as a secretary on 5 November 2019
25 Nov 2019 TM01 Termination of appointment of Martin John Rowland as a director on 5 November 2019