PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
Company number 07568390 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Declaration of solvency · 6 pages | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 30 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2025 | Termination of appointment of Robert Charles Allen as a director on 2025-04-30 · 1 page | View document |
| 13 May 2025 | Appointment of Mrs Helen Michele Thornton as a director on 2025-04-30 · 2 pages | View document |
| 11 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2025 | PARENT_ACC · 61 pages | View document |
| 11 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 29 Aug 2024 | SH20 · 1 page | View document |
| 29 Aug 2024 | CAP-SS · 1 page | View document |
| 29 Aug 2024 | Resolutions · 2 pages | View document |
| 29 Aug 2024 | Statement of capital on 2024-08-29 · 3 pages | View document |
| 28 Aug 2024 | Appointment of Mr Robert Charles Allen as a director on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Termination of appointment of Stephen Denham Dickinson as a director on 2024-08-28 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Andrew Thomas Mcardle as a director on 2024-08-28 · 1 page | View document |
| 16 Jul 2024 | Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Iwp Newcastle Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 22 Apr 2024 | PARENT_ACC · 59 pages | View document |
| 22 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 22 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Leslie James Cantlay as a director on 2023-09-23 · 1 page | View document |
| 22 May 2023 | PARENT_ACC · 58 pages | View document |
| 22 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages | View document |
| 22 May 2023 | AGREEMENT2 · 1 page | View document |
| 22 May 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 8 Mar 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 · 2 pages | View document |
| 16 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 10 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 16 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCARDLE | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED | View document |
| 23 Mar 2011 | ADOPT ARTICLES 17/03/2011 | View document |
| 18 Mar 2011 | CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |