PINFIELDS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2023-01-31 |
| 09/06/239 June 2023 | Termination of appointment of Keith Meryll Pinfield as a director on 2023-06-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-25 with updates |
| 23/02/2223 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Registered office address changed from 3 Birch House Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2021-11-30 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM BARTLEET HOUSE 165A BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DJ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 09/12/2016 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 08/12/2016 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER REYNOLDS & BAKER LIMITED |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN BAKER |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN BAKER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 30/10/1730 October 2017 | CESSATION OF ROBIN JOSEPH DAVIES AS A PSC |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 08/12/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 61 WORCESTER ROAD BROMSGROVE B61 7DN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/09/1628 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 102 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/09/1511 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR KEITH MERYLL PINFIELD |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARMAN |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADHEAD |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MARK NEIL WARMAN |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/10/1415 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 102 |
| 07/08/137 August 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 102 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/12/124 December 2012 | CURREXT FROM 31/08/2012 TO 31/01/2013 |
| 10/10/1210 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PETER EDWARD BROADHEAD |
| 25/08/1025 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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