STOURBRIDGE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with updates

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12/01/2312 January 2023 Cessation of Stephen John Perks as a person with significant control on 2022-03-02

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11/01/2311 January 2023 Notification of Randall Group Ltd as a person with significant control on 2022-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN PERKS

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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02/09/192 September 2019 CESSATION OF HAYBURN ROCK GROUP LIMITED AS A PSC

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14/01/1914 January 2019 COMPANY NAME CHANGED HR WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 COMPANY NAME CHANGED HAYBURN ROCK WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/14

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22/08/1322 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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04/12/124 December 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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