STATEHOUSE PRIVATE WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Notification of Vintage Acquisitions Limited as a person with significant control on 2021-11-19 |
| 11/07/2511 July 2025 | Cessation of Nicholas John Cowen as a person with significant control on 2021-11-19 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Alan John Morton as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | CESSATION OF COWEN HOLDINGS LIMITED AS A PSC |
| 13/05/2113 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN COWEN |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 21/10/2021 October 2020 | SUB-DIVISION 07/10/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/03/2029 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SUITE 26 WESTEND OFFICE SUITES GROVE LANE WESTEND, NR STONEHOUSE GLOS GL10 3FA UNITED KINGDOM |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY LISA SLATER BROOKS |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWEN HOLDINGS LIMITED |
| 18/06/1818 June 2018 | CESSATION OF NICHOLAS JOHN COWEN AS A PSC |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SUITE 26 WESTEND OFFICE SUITES GROVE LANE WESTEND, NR STONEHOUSE GLOS GL10 3SL UNITED KINGDOM |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM SUITE 3 THE BYRE LOWER HOOK FARM HOOK ROYAL WOOTTON BASSETT SN4 8EF |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 101 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COWEN / 08/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA HAINES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED SARA LOUISE HAINES |
| 29/08/1429 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 9 PINE COURT SWINDON WILTSHIRE SN2 8AD UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/09/1318 September 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1313 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/09/1228 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 30/08/1230 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1228 February 2012 | SECRETARY APPOINTED ;ISA ELAINE SLATER BROOKS |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 1 STANTON COURT SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4YH |
| 31/08/1131 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NICHOLAS BROWN / 01/06/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COWEN / 28/03/2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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