TONY FENTON & SONS WEALTH MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Anthony Fenton as a director on 2025-03-30 |
| 24/01/2524 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-20 |
| 13/01/2513 January 2025 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2024-12-20 |
| 13/01/2513 January 2025 | Withdrawal of a person with significant control statement on 2025-01-13 |
| 13/01/2513 January 2025 | Notification of Pfm Group Limited as a person with significant control on 2024-12-20 |
| 13/01/2513 January 2025 | Registered office address changed from 29 Market Place Caistor LN7 6QE United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr David John Philip Hesketh as a director on 2024-12-20 |
| 18/10/2418 October 2024 | Notification of a person with significant control statement |
| 10/10/2410 October 2024 | Cessation of Anthony Fenton as a person with significant control on 2024-05-03 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Director's details changed for Mr Anthony Fenton on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | ADOPT ARTICLES 16/11/2020 |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FENTON |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL FENTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR KARL GLEN FENTON |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM FENTON / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GLEN FENTON / 05/07/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM FENTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FENTON / 06/04/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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