ANDREW GRAHAM WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Cessation of Bennison Brown Limited as a person with significant control on 2017-05-23 |
| 11/06/2511 June 2025 | Cessation of Michael Bennison as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Michael Bennison as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/06/2511 June 2025 | Cessation of Bennison Brown Limited as a person with significant control on 2017-05-23 |
| 11/06/2511 June 2025 | Cessation of Andrew Mark Brown as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Andrew Mark Brown as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Notification of Lynn Carole Graham as a person with significant control on 2021-06-17 |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to 23 Crown Street Cockermouth Cumbria CA13 0ER on 2021-07-01 |
| 18/06/2118 June 2021 | Change of details for Bennison Brown Group Ltd as a person with significant control on 2021-06-17 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Registered office address changed from 149C Manchester Road London London E14 3DN England to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 2021-06-18 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2118 June 2021 | Notification of Andrew Robert Graham as a person with significant control on 2021-06-17 |
| 18/06/2118 June 2021 | Cessation of Bennison Brown Group Ltd as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Andrew Mark Brown as a director on 2021-06-17 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNISON |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM SUITE 9 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG ENGLAND |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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