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WHEATLEY WINTON HAYES LIMITED

Company number 00281562

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
23 Jun 2023	TM02	Termination of appointment of Colin Leonard Stewart as a secretary on 23 June 2023	View PDF Termination of appointment of Colin Leonard Stewart as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Paul Jevon as a director on 23 June 2023	View PDF Appointment of Mr Paul Jevon as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP03	Appointment of Mr Paul Jevon as a secretary on 23 June 2023	View PDF Appointment of Mr Paul Jevon as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Colin Leonard Stewart as a director on 23 June 2023	View PDF Termination of appointment of Colin Leonard Stewart as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr Andrew Leon Dutton as a director on 1 September 2022	View PDF Appointment of Mr Andrew Leon Dutton as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
28 Jan 2019	MR01	Registration of charge 002815620033, created on 28 January 2019	View PDF Registration of charge 002815620033, created on 28 January 2019 - link opens in a new window - 16 pages (16 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
20 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Woods as a director on 5 July 2018	View PDF Termination of appointment of Geoffrey Peter Woods as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
08 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017	View PDF Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)

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WHEATLEY WINTON HAYES LIMITED

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