FLAVELL WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-28 with updates

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22/11/2322 November 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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11/10/2311 October 2023 Registered office address changed from The Hayloft Brookside Farm, Old Lane Pulford Chester Cheshire CH4 9EW to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 2023-10-11

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11/10/2311 October 2023 Cessation of Carol Ann Flavell as a person with significant control on 2023-10-09

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11/10/2311 October 2023 Notification of Sovereign Wealth Limited as a person with significant control on 2023-10-09

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11/10/2311 October 2023 Cessation of Paul Gerard Flavell as a person with significant control on 2023-10-09

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11/10/2311 October 2023 Appointment of Mr Charles James Mardon as a director on 2023-10-09

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11/10/2311 October 2023 Termination of appointment of Paul Gerard Flavell as a director on 2023-10-09

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11/10/2311 October 2023 Termination of appointment of Carol Ann Flavell as a director on 2023-10-09

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/09/209 September 2020 30/04/20 UNAUDITED ABRIDGED

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/10/1916 October 2019 30/04/19 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/10/189 October 2018 30/04/18 UNAUDITED ABRIDGED

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08/10/188 October 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD FLAVELL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN FLAVELL

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28/06/1728 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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03/07/133 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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