DUNHAM WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Michael Ablott as a director on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/02/244 February 2024 | Certificate of change of name |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of Sharon Lesley Ardern as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 06/04/216 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | Registered office address changed from , 20 Market Street, Altrincham, Cheshire, WA14 1PF to Peak House 6 Oxford Road Altrincham Greater Manchester WA14 2DY on 2021-03-29 |
| 29/03/2129 March 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | CESSATION OF CHRISTOPHER PETER SMITH AS A PSC |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGAREY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 22/04/2022 April 2020 | CESSATION OF STEPHEN MCGAREY AS A PSC |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPSTONE FINANCIAL HOLDINGS LIMITED |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DANIEL HEALEY |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED SHARON LESLEY ARDERN |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCGAREY |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER SMITH |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/12/125 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SMITH / 11/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCGAREY / 11/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGAREY / 23/06/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY |
| 10/04/0810 April 2008 | |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND |
| 21/05/0121 May 2001 | |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: BANKHALL HOUSE 5-7 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | £ NC 100/10100 03/10/ |
| 04/10/004 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 08/06/008 June 2000 | COMPANY NAME CHANGED BANKHALL INVESTMENT MANAGEMENT ( 1999) LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/99 |
| 03/06/993 June 1999 | COMPANY NAME CHANGED HEXAGON 229 LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | |
| 06/05/996 May 1999 | |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 06/05/996 May 1999 | |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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