CHAMBERLAIN WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
Date | Description |
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01/08/251 August 2025 New | Appointment of Mrs Natasha Sophie Groom as a director on 2025-07-29 |
30/07/2530 July 2025 New | Termination of appointment of Kerry Jane Georgiou as a secretary on 2025-07-29 |
01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
25/03/2525 March 2025 | Registered office address changed from New Mill House Park Lane Bonehill Tamworth B78 3HX England to The Dairy Barn Plantation Lane Mile Oak Tamworth B78 3DQ on 2025-03-25 |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
02/05/242 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
16/02/2416 February 2024 | Satisfaction of charge 058119640001 in full |
06/11/236 November 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
14/10/2214 October 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
31/01/2031 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058119640001 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
26/07/1826 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 6 |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
16/01/1516 January 2015 | 11/07/14 STATEMENT OF CAPITAL GBP 4 |
14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 2 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY JANE GEORGIOU / 10/05/2010 |
24/05/1024 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRYJMACHUK / 10/05/2010 |
09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
13/08/0913 August 2009 | COMPANY NAME CHANGED CHAMBERLAIN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 14/08/09 |
17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
21/06/0621 June 2006 | SECRETARY RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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