COOKSON WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Appointment of Mr Johnathan James Webster as a director on 2025-03-25

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31/03/2531 March 2025 Termination of appointment of Martin Cookson as a secretary on 2025-03-25

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31/03/2531 March 2025 Termination of appointment of Martin Cookson as a director on 2025-03-25

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31/03/2531 March 2025 Cessation of Martin Cookson as a person with significant control on 2025-03-25

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31/03/2531 March 2025 Notification of Webster Financial Management Limited as a person with significant control on 2025-03-25

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31/03/2531 March 2025 Registered office address changed from 31 Lord Street Burscough Ormskirk L40 4BZ England to Cotton Court Church Street Preston PR1 3BY on 2025-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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29/01/2529 January 2025 Confirmation statement made on 2025-01-27 with no updates

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26/07/2426 July 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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05/02/245 February 2024 Confirmation statement made on 2024-01-27 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-27 with no updates

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06/05/226 May 2022 Registered office address changed from 209 Liverpool Road Southport PR8 4PH England to 31 Lord Street Burscough Ormskirk L40 4BZ on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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27/01/1527 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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