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WHEELBIRKS ESTATE COMPANY LIMITED(THE)

Company number 00761642

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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)
14 Jul 2011 AP01 Appointment of Mr Nicholas Ian Sljivic as a director
20 Jan 2011 AA Total exemption small company accounts made up to 12 May 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2010 AD02 Register inspection address has been changed
20 Oct 2010 CH03 Secretary's details changed for Hugh Graham Richardson on 20 October 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to lloyds tsb and legal charge 19/05/2010
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Susan Clare Sljivic on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Hugh Graham Richardson on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Thomas David Richardson on 20 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 12 May 2009
21 Jan 2009 363a Return made up to 20/10/08; full list of members
21 Jan 2009 288b Appointment terminated director michael richardson
17 Sep 2008 AA Total exemption full accounts made up to 12 May 2008
12 Mar 2008 AA Total exemption small company accounts made up to 12 May 2007
12 Dec 2007 363a Return made up to 20/10/07; full list of members
12 Dec 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed
17 May 2007 395 Particulars of mortgage/charge
14 Feb 2007 AA Total exemption small company accounts made up to 12 May 2006
06 Nov 2006 363a Return made up to 20/10/06; full list of members
13 Dec 2005 363a Return made up to 20/10/05; full list of members