HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewDirector's details changed for Mrs Abigail Claire Clinton on 2025-10-20

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08/10/258 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with updates

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12/01/2312 January 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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04/01/234 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Appointment of Mrs Abigail Claire Clinton as a director on 2021-10-19

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18/10/2118 October 2021 Particulars of variation of rights attached to shares

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18/10/2118 October 2021 Confirmation statement made on 2021-10-01 with updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM C/O HWWM LTD AVON HOUSE STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA ENGLAND

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/04/1724 April 2017 SECRETARY APPOINTED MRS JANE CHRISTINE HEARNDEN

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 5 THREE CORNER CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 1DL

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07/10/157 October 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / NICKY JAMES HEARNDEN

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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