(CERTNM) Company name changed peter conway wealth management LTDcertificate issued on 26/10/23
filed on: 26th, October 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from B1 Dobson Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ England to 11 Callerton Court Ponteland Newcastle upon Tyne NE20 9EN on 2023-06-28
filed on: 28th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, June 2023
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2023-06-07
filed on: 8th, June 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-08
filed on: 8th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2023-06-07
filed on: 8th, June 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-06-07
filed on: 8th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 18th, October 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-09-04
filed on: 7th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022-09-06
filed on: 7th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to B1 Dobson House Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ at an unknown date
filed on: 7th, September 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-09-06 director's details were changed
filed on: 6th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-09-06 director's details were changed
filed on: 6th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, December 2021
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to B1 Dobson Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ on 2021-09-14
filed on: 14th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-09-04
filed on: 14th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ England to Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF at an unknown date
filed on: 30th, April 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 6th, October 2020
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 6 Lavendon Close Cramlington NE23 7XS England to Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2020-09-29
filed on: 29th, September 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-09-04
filed on: 8th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 9th, October 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-09-04
filed on: 4th, September 2019
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019-03-02
filed on: 5th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to 6 Lavendon Close Cramlington NE23 7XS on 2019-02-05
filed on: 5th, February 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 6 Lavendon Close Cramlington NE23 7XS England to Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2019-02-01
filed on: 1st, February 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, September 2018
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-03-12
filed on: 4th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from Analysis House 117-119 Sea Road Fulwell Sunderland SR6 9EQ to 6 Lavendon Close Cramlington NE23 7XS on 2018-04-24
filed on: 24th, April 2018
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-12
filed on: 23rd, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-03-12
filed on: 23rd, April 2018
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-03-12
filed on: 23rd, April 2018
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-31
filed on: 23rd, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-03-09 director's details were changed
filed on: 9th, March 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-03-02
filed on: 6th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ at an unknown date
filed on: 29th, August 2017
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from St Peter's Gate Charles Street Sunderland Tyne and Wear SR6 0AN England to Analysis House 117-119 Sea Road Fulwell Sunderland SR6 9EQ on 2017-07-17
filed on: 17th, July 2017
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-05-21: 161353.00 GBP
filed on: 18th, April 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-03-02
filed on: 20th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 2nd, December 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2016-03-02 with full list of members
filed on: 18th, March 2016
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2015
| incorporation
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Free Download
(26 pages)
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