MILLFIELD WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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30/03/2530 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-29 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/04/2322 April 2023 Change of details for Mr Gary James Powling as a person with significant control on 2021-12-09

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/02/236 February 2023 Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 23 Heol Y Deri Rhiwbina Cardiff CF14 6YF on 2023-02-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Withdrawal of a person with significant control statement on 2021-06-14

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14/06/2114 June 2021 Notification of Gary James Powling as a person with significant control on 2016-06-22

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17/12/2017 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 DIRECTOR APPOINTED MISS KELLY JAYNE POWLING

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/11/1811 November 2018 APPOINTMENT TERMINATED, SECRETARY JAYNE POWLING

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11/11/1811 November 2018 SECRETARY APPOINTED MISS JODIE ELIZABETH POWLING

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/05/1718 May 2017 CURREXT FROM 31/03/2018 TO 30/09/2018

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17/05/1717 May 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR JODIE POWLING

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03/02/173 February 2017 DIRECTOR APPOINTED MR GARY JAMES POWLING

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2 THE GLADE, LISVANE ROAD LLANISHEN CARDIFF CF14 0PN UNITED KINGDOM

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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