WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-17 with no updates

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09/08/249 August 2024 Full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-17 with no updates

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15/08/2315 August 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Appointment of Mr Stuart Lee Hutton as a director on 2022-03-31

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28/04/2228 April 2022 Change of details for Mr Pieter Burger as a person with significant control on 2022-03-31

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28/04/2228 April 2022 Change of details for Mrs Tanya Louise Burger as a person with significant control on 2022-03-31

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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08/11/218 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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18/12/1818 December 2018 COMPANY NAME CHANGED PIETER BURGER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/12/18

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08/10/188 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 17 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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