BURFIELDS HOUSE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Termination of appointment of Susan Cole as a director on 2024-01-01

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16/01/2416 January 2024 Appointment of Mrs Susan Cole as a secretary on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Appointment of Mr Gary Hobden as a director on 2022-10-17

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21/10/2221 October 2022 Director's details changed for Mr Gary Hobden on 2022-10-21

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Change of details for Mrs Susan Cole as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mr David Cole as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mr David Cole as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mrs Susan Cole on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mrs Susan Cole on 2022-02-14

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14/02/2214 February 2022 Change of details for Mrs Susan Cole as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr David Cole on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr David Cole on 2022-02-14

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02/02/222 February 2022 Appointment of Mr Gary Hobden as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 ADOPT ARTICLES 01/12/2020

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05/01/215 January 2021 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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01/09/201 September 2020 DIRECTOR APPOINTED MS ROBIN FRANCIS QUIRT

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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04/02/194 February 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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21/05/1821 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 200

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14/05/1814 May 2018 ADOPT ARTICLES 30/04/2018

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03/05/183 May 2018 COMPANY NAME CHANGED BHWM LIMITED CERTIFICATE ISSUED ON 03/05/18

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03/05/183 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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