HADLEIGH CHASE WEALTH MANAGEMENT (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Sarah Frances Nash on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Mrs Sarah Frances Nash as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Paul Austin Nash on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-27 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH FRANCES NASH / 28/10/2018 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS SARAH FRANCES NASH |
| 12/08/1912 August 2019 | CESSATION OF PAUL AUSTIN NASH AS A PSC |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED PAUL AUSTIN NASH |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/169 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN NASH / 15/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JON GIUDICE |
| 28/11/1428 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN NASH / 01/01/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1224 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | COMPANY NAME CHANGED SIMPLIFY MY PROTECTION LIMITED CERTIFICATE ISSUED ON 27/09/11 |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON GIUDICE |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | CHANGE PERSON AS DIRECTOR |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON GIUDICE / 26/10/2010 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN NASH / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON GIUDICE / 01/10/2009 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL AUSTIN NASH |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON GIUDICE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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