RESIDUAL WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-29

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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13/08/2413 August 2024 Change of details for Ms Natalie Heeley as a person with significant control on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Ms Natalie Heeley on 2024-08-13

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-29

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18/01/2418 January 2024 Change of details for Ms Natalie Heeley-Shields as a person with significant control on 2023-10-18

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18/01/2418 January 2024 Director's details changed for Ms Natalie Heeley-Shields on 2023-10-18

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-06-29

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31/10/2231 October 2022 Cessation of Andrew Shields as a person with significant control on 2022-10-18

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31/10/2231 October 2022 Change of details for Ms Natalie Heeley-Shields as a person with significant control on 2022-10-31

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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15/06/2115 June 2021 29/06/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 29/06/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MS NATALIE HEELEY / 28/01/2020

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHIELDS

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MS NATALIE HEELEY / 01/07/2019

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE HEELEY / 28/01/2020

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE HEELEY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEELEY / 01/11/2015

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE BANBURY ROAD SOUTHAM WARWICKSHIRE CV47 2PT

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEELEY / 03/06/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS CV32 5BZ

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22/07/1422 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEELEY / 10/09/2013

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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