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EALES WEALTH MANAGEMENT LIMITED

Company number 06504365

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
27 Feb 2024 AD01 Registered office address changed from Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG England to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on 27 February 2024
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
04 Oct 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 August 2023
25 Sep 2023 AA Micro company accounts made up to 31 March 2023
25 Sep 2023 MA Memorandum and Articles of Association
25 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2023 SH10 Particulars of variation of rights attached to shares
21 Sep 2023 CC04 Statement of company's objects
08 Sep 2023 PSC07 Cessation of Lyndon John Eales as a person with significant control on 31 August 2023
08 Sep 2023 TM01 Termination of appointment of Lyndon John Eales as a director on 31 August 2023
08 Sep 2023 PSC02 Notification of Sfia 2020 Limited as a person with significant control on 31 August 2023
08 Sep 2023 TM02 Termination of appointment of Carol Wilson as a secretary on 31 August 2023
08 Sep 2023 AP01 Appointment of Mr Christopher Procter as a director on 31 August 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 AP03 Appointment of Mrs Carol Wilson as a secretary on 1 April 2020
24 Apr 2020 TM02 Termination of appointment of Barrie George Eales as a secretary on 1 April 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Oct 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates