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G.H. Wealth Management Limited

Documents

Total Documents112
Total Pages512

Filing History

5 March 2021Confirmation statement made on 23 February 2021 with no updates
11 January 2021Total exemption full accounts made up to 30 April 2020
3 March 2020Confirmation statement made on 23 February 2020 with no updates
16 January 2020Total exemption full accounts made up to 30 April 2019
5 March 2019Confirmation statement made on 23 February 2019 with no updates
7 December 2018Total exemption full accounts made up to 30 April 2018
8 March 2018Confirmation statement made on 23 February 2018 with no updates
23 January 2018Total exemption full accounts made up to 30 April 2017
6 March 2017Confirmation statement made on 23 February 2017 with updates
6 March 2017Confirmation statement made on 23 February 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
27 January 2017Total exemption small company accounts made up to 30 April 2016
29 March 2016Total exemption small company accounts made up to 30 April 2015
29 March 2016Total exemption small company accounts made up to 30 April 2015
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
20 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
20 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
25 June 2014Total exemption small company accounts made up to 30 April 2014
25 June 2014Total exemption small company accounts made up to 30 April 2014
25 June 2014Total exemption small company accounts made up to 30 April 2013
25 June 2014Total exemption small company accounts made up to 30 April 2013
3 June 2014Compulsory strike-off action has been discontinued
3 June 2014Compulsory strike-off action has been discontinued
2 June 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,000
2 June 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,000
6 May 2014First Gazette notice for compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
26 June 2013Compulsory strike-off action has been discontinued
26 June 2013Compulsory strike-off action has been discontinued
25 June 2013First Gazette notice for compulsory strike-off
25 June 2013First Gazette notice for compulsory strike-off
24 June 2013Annual return made up to 23 February 2013 with a full list of shareholders
24 June 2013Annual return made up to 23 February 2013 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 30 April 2011
2 July 2012Total exemption small company accounts made up to 30 April 2012
2 July 2012Total exemption small company accounts made up to 30 April 2012
2 July 2012Total exemption small company accounts made up to 30 April 2011
29 June 2012Annual return made up to 23 February 2012 with a full list of shareholders
29 June 2012Annual return made up to 23 February 2012 with a full list of shareholders
16 June 2012Compulsory strike-off action has been discontinued
16 June 2012Compulsory strike-off action has been discontinued
1 May 2012First Gazette notice for compulsory strike-off
1 May 2012First Gazette notice for compulsory strike-off
25 March 2011Director's details changed for Gordon Charles Haines on 30 October 2010
25 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
25 March 2011Director's details changed for Gordon Charles Haines on 30 October 2010
25 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
27 July 2010Annual return made up to 23 February 2010 with a full list of shareholders
27 July 2010Director's details changed for Gordon Charles Haines on 23 February 2010
27 July 2010Director's details changed for Gordon Charles Haines on 23 February 2010
27 July 2010Annual return made up to 23 February 2010 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 30 April 2009
30 June 2010Total exemption small company accounts made up to 30 April 2009
30 June 2010Total exemption small company accounts made up to 30 April 2010
30 June 2010Total exemption small company accounts made up to 30 April 2010
2 July 2009Return made up to 23/02/09; full list of members
2 July 2009Return made up to 23/02/09; full list of members
29 May 2009Total exemption small company accounts made up to 30 April 2008
29 May 2009Total exemption small company accounts made up to 30 April 2008
19 March 2008Return made up to 23/02/08; full list of members
19 March 2008Return made up to 23/02/08; full list of members
5 March 2008Total exemption small company accounts made up to 30 April 2007
5 March 2008Total exemption small company accounts made up to 30 April 2007
28 February 2007Return made up to 23/02/07; full list of members
28 February 2007Return made up to 23/02/07; full list of members
1 September 2006Full accounts made up to 30 April 2006
1 September 2006Full accounts made up to 30 April 2006
28 March 2006Return made up to 23/02/06; full list of members
28 March 2006Return made up to 23/02/06; full list of members
5 September 2005Full accounts made up to 30 April 2005
5 September 2005Full accounts made up to 30 April 2005
10 March 2005Return made up to 23/02/05; full list of members
10 March 2005Return made up to 23/02/05; full list of members
7 September 2004Full accounts made up to 30 April 2004
7 September 2004Full accounts made up to 30 April 2004
9 August 2004Auditor's resignation
9 August 2004Auditor's resignation
2 March 2004Return made up to 23/02/04; no change of members
2 March 2004Return made up to 23/02/04; no change of members
18 September 2003Full accounts made up to 30 April 2003
18 September 2003Full accounts made up to 30 April 2003
1 March 2003Return made up to 23/02/03; no change of members
1 March 2003Return made up to 23/02/03; no change of members
10 September 2002Ad 27/08/02--------- £ si 4000@1=4000 £ ic 1000/5000
10 September 2002Full accounts made up to 30 April 2002
10 September 2002Full accounts made up to 30 April 2002
10 September 2002Ad 27/08/02--------- £ si 4000@1=4000 £ ic 1000/5000
20 March 2002Return made up to 23/02/02; full list of members
20 March 2002Return made up to 23/02/02; full list of members
2 May 2001Secretary resigned
2 May 2001Secretary resigned
27 April 2001Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000
27 April 2001Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000
25 April 2001Company name changed hlw 121 LIMITED\certificate issued on 25/04/01
25 April 2001Company name changed hlw 121 LIMITED\certificate issued on 25/04/01
24 April 2001New director appointed
24 April 2001New secretary appointed
24 April 2001Director resigned
24 April 2001New director appointed
24 April 2001New secretary appointed
24 April 2001Director resigned
12 April 2001Accounting reference date extended from 28/02/02 to 30/04/02
12 April 2001£ nc 1000/100000 02/04/01
12 April 2001Registered office changed on 12/04/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
12 April 2001Accounting reference date extended from 28/02/02 to 30/04/02
12 April 2001Registered office changed on 12/04/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 April 2001£ nc 1000/100000 02/04/01
23 February 2001Incorporation
23 February 2001Incorporation
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