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TONY FENTON & SONS WEALTH MANAGEMENT LIMITED

Company number 09746771

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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)
07 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
13 May 2022 CH01 Director's details changed for Mr Anthony Fenton on 14 April 2022
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 SH10 Particulars of variation of rights attached to shares
30 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
17 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 TM01 Termination of appointment of Karl Glen Fenton as a director on 4 July 2019
12 Feb 2020 TM01 Termination of appointment of Benjamin William Fenton as a director on 4 July 2019
21 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 CH01 Director's details changed for Mr Benjamin William Fenton on 5 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Karl Glen Fenton on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Karl Glen Fenton as a director on 4 July 2019
04 Jul 2019 AP01 Appointment of Mr Benjamin William Fenton as a director on 4 July 2019
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017