MPA WEALTH MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 09012929 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2014 |
| Age | 10 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MPA WEALTH MANAGEMENT LTD is an active private limited company with number 09012929. It was incorporated 10 years, 2 months, 12 days ago, on 28 April 2014. The company address is Mpa House Mpa House, Henley-in-arden, B95 5BY, West Midlands.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-23
Officer name: Mr Philip John Mcgovern
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-23
Psc name: Mr Philip John Mcgovern
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Philip John Mcgovern
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Termination secretary company with name termination date
Date: 29 Jun 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Raymond Paul
Termination date: 2021-11-30
Documents
Change to a person with significant control
Date: 29 Jun 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-01
Psc name: Mr Philip John Mcgovern
Documents
Change to a person with significant control
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-30
Psc name: Mr Philip John Mcgovern
Documents
Cessation of a person with significant control
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Charles Ball
Cessation date: 2021-11-30
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Charles Ball
Termination date: 2021-11-30
Documents
Capital return purchase own shares
Date: 10 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-30
Capital : 2,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 10 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090129290002
Charge creation date: 2021-06-10
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Capital return purchase own shares
Date: 26 Apr 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital cancellation shares
Date: 18 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-26
Capital : 2,250 GBP
Documents
Cessation of a person with significant control
Date: 11 Mar 2021
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Raymond Paul
Cessation date: 2020-11-30
Documents
Capital return purchase own shares
Date: 05 Feb 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-30
Capital : 2,375 GBP
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 30 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-30
Capital : 2,500 GBP
Documents
Capital return purchase own shares
Date: 03 Jan 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Capital return purchase own shares
Date: 15 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Raymond Paul
Termination date: 2018-11-30
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-30
Capital : 2,749 GBP
Documents
Appoint person secretary company with name date
Date: 20 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Raymond Paul
Appointment date: 2018-07-01
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 13 Aug 2014
Category: Change-of-constitution
Type: CC01
Documents
Mortgage create with deed with charge number
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090129290001
Documents
Change account reference date company current shortened
Date: 13 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
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