HWL WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Henry Mccarten as a director on 2025-06-11 |
| 13/06/2513 June 2025 New | Termination of appointment of Catherine Amelia Mccarten as a director on 2025-06-11 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/03/2530 March 2025 | Amended micro company accounts made up to 2024-03-31 |
| 03/02/253 February 2025 | Appointment of Mr Henry Mccarten as a director on 2024-04-01 |
| 03/02/253 February 2025 | Registered office address changed from 2&8 Collinson Court Frodsham Cheshire WA6 6PN England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mrs Catherine Amelia Mccarten as a director on 2024-04-01 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 03/10/243 October 2024 | Resolutions |
| 18/06/2418 June 2024 | Change of details for Mr Kevin Mccarten as a person with significant control on 2024-06-17 |
| 18/06/2418 June 2024 | Director's details changed for Kevin Mccarten on 2024-06-17 |
| 18/06/2418 June 2024 | Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England to 2&8 Collinson Court Frodsham Cheshire WA6 6PN on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 09/11/239 November 2023 | Change of details for Mrs Natalie Mccarten as a person with significant control on 2023-11-03 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 16/01/2316 January 2023 | Registered office address changed from 1 Belfort Road Liverpool Merseyside L25 2QJ England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-03 with updates |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2021-11-03 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2021-11-03 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 5A CHURCH ROAD SOUTH LIVERPOOL L25 7RJ ENGLAND |
| 16/01/2016 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MCCARTEN / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 5 CHURCH ROAD SOUTH WOOLTON LIVERPOOL MERSEYSIDE L25 7RJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | CURRSHO FROM 30/11/2014 TO 31/03/2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY PR7 1HP ENGLAND |
| 26/11/1326 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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