WHEATLEY WINTON HAYES LIMITED

Company number 00281562

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 105,467	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
08 May 2015	MR04	Satisfaction of charge 32 in full	(1 page)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 105,467	(5 pages)
29 Aug 2014	AP03	Appointment of Mr Colin Leonard Stewart as a secretary on 28 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Brenda Kathleen Eldridge as a director on 28 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Brenda Kathleen Eldridge as a secretary on 28 August 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Jun 2014	AP01	Appointment of Mr Geoffrey Simon Woods as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 105,467	(5 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 32	(11 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AD01	Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 25 October 2011	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Brenda Kathleen Eldridge on 31 December 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Jonathan Woods on 31 December 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Harvey William Baker on 31 December 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Geoffrey Peter Woods on 31 December 2009	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mrs Brenda Kathleen Eldridge on 31 December 2009	(1 page)