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WHEATCROFT COLLECTIONS LIMITED

Company number 00526811

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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)
31 Mar 2017 MR04 Satisfaction of charge 005268110009 in full
31 Mar 2017 MR04 Satisfaction of charge 7 in full
31 Mar 2017 MR04 Satisfaction of charge 3 in full
25 Oct 2016 AP03 Appointment of Mrs Alexandra Mary Wheatcroft as a secretary on 26 September 2016
25 Oct 2016 TM02 Termination of appointment of Kevin Wheatcroft as a secretary on 26 September 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,101,000
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 10,101,000
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015 CH01 Director's details changed for Mr Philip James O'connor on 14 September 2015
10 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 101,000
11 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 101,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 MR01 Registration of charge 005268110008
27 Aug 2013 MR01 Registration of charge 005268110009
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009