HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL UNITED KINGDOM |
| 30/01/1930 January 2019 | CESSATION OF DAVID GREGORY HALSALL AS A PSC |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSALL |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSALL |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAXTON |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 01/02/181 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091036080001 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREGORY HALSALL |
| 14/10/1614 October 2016 | SUB-DIVISION 27/09/16 |
| 14/10/1614 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 130.53 |
| 14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS VICTORIA JAYNE PAXTON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ROBERT DAVID HALSALL |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL UNITED KINGDOM |
| 03/08/153 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 124 |
| 09/10/149 October 2014 | CURREXT FROM 30/06/2015 TO 31/08/2015 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091036080001 |
| 03/09/143 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 62 |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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