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CASSON BECKMAN WEALTH MANAGEMENT LIMITED

Company number 08680854

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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)
08 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 July 2022
08 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
16 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 MR01 Registration of charge 086808540001, created on 22 December 2022
13 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
09 Mar 2022 AP01 Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022
09 Mar 2022 AP01 Appointment of Mr David Frank Lawrence as a director on 15 February 2022
09 Mar 2022 TM01 Termination of appointment of Philip George Watson as a director on 15 February 2022
09 Mar 2022 TM01 Termination of appointment of Stephen Richard Walter as a director on 15 February 2022
09 Mar 2022 TM01 Termination of appointment of Andy Davies as a director on 15 February 2022
09 Mar 2022 TM01 Termination of appointment of Nicola Jane Nevard as a director on 15 February 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
16 Nov 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
11 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates