BUSHELL HOLT WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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24/06/2524 June 2025 NewDirector's details changed for Mrs Karen Jane Bushell on 2025-06-01

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23/06/2523 June 2025 NewChange of details for Mrs Karen Jane Bushell as a person with significant control on 2025-06-01

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12/02/2512 February 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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15/07/2415 July 2024 Confirmation statement made on 2024-06-13 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Registered office address changed from 123 Main Street Frodsham WA6 7AF England to 33 the Cross Lymm Cheshire WA13 0HR on 2024-03-13

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

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/06/2314 June 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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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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

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08/10/218 October 2021 Change of details for Mr Shaun Anthony Holt as a person with significant control on 2021-02-16

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08/10/218 October 2021 Confirmation statement made on 2021-06-13 with updates

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-02-16

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/12/202 December 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY HOLT / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY HOLT / 13/05/2020

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23/03/2023 March 2020 VARYING SHARE RIGHTS AND NAMES

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20/03/2020 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 1000

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY HOLT / 10/03/2020

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE BUSHELL

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18/03/2018 March 2020 DIRECTOR APPOINTED MRS KAREN JANE BUSHELL

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

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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