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MY WEALTH LIMITED

Company number 09055776

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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 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Jonathan Roy Watts Lay on 6 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Stuart Murray Payne on 6 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Paul Eric Morton on 6 February 2023
16 Feb 2023 PSC05 Change of details for Wealth at Work Midco Limited as a person with significant control on 6 February 2023
10 Feb 2023 CH03 Secretary's details changed for Mark Leonard Hutchinson on 6 February 2023
10 Feb 2023 CH01 Director's details changed for Mr David Frederick Cassidy on 6 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 6 February 2023
09 Feb 2023 CH01 Director's details changed for Ian Copelin on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 CH01 Director's details changed for Ian Copelin on 9 August 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
01 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
01 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
02 Nov 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts filing exemption 25/06/2020