Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHEATLEY GROUP DEVELOPMENTS LIMITED

Company number 00705370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2017 MR01 Registration of charge 007053700059, created on 15 September 2017
08 May 2017 AUD Auditor's resignation
13 Apr 2017 AP01 Appointment of Mr Colin Leonard Stewart as a director on 3 April 2017
15 Feb 2017 MR04 Satisfaction of charge 007053700051 in full
15 Feb 2017 MR04 Satisfaction of charge 007053700049 in full
15 Feb 2017 MR04 Satisfaction of charge 007053700050 in full
15 Feb 2017 MR04 Satisfaction of charge 007053700055 in full
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
23 Apr 2016 MR01 Registration of charge 007053700058, created on 11 April 2016
07 Mar 2016 MR01 Registration of charge 007053700057, created on 18 February 2016
01 Mar 2016 MR01 Registration of charge 007053700056, created on 25 February 2016
24 Feb 2016 MR01 Registration of charge 007053700055, created on 18 February 2016
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 35,000
09 Oct 2015 AA Full accounts made up to 31 March 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
04 Jun 2015 CERTNM Company name changed wheatley holdings LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
14 May 2015 MR01 Registration of charge 007053700052, created on 30 April 2015
14 May 2015 MR01 Registration of charge 007053700053, created on 30 April 2015
14 May 2015 MR01 Registration of charge 007053700054, created on 30 April 2015
08 May 2015 MR04 Satisfaction of charge 37 in full
08 May 2015 MR04 Satisfaction of charge 38 in full
08 May 2015 MR04 Satisfaction of charge 40 in full
08 May 2015 MR04 Satisfaction of charge 39 in full
08 May 2015 MR04 Satisfaction of charge 42 in full