Companies House does not verify the accuracy of the information filed

WHEATLEY PLC

Company number 00808193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
12 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 - 6 pages (6 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
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 1,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
08 May 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (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 1,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AP03	Appointment of Mr Colin Leonard Stewart as a secretary on 28 August 2014	View PDF Appointment of Mr Colin Leonard Stewart as a secretary on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Brenda Kathleen Eldridge as a director on 28 August 2014	View PDF Termination of appointment of Brenda Kathleen Eldridge as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM02	Termination of appointment of Brenda Kathleen Eldridge as a secretary on 28 August 2014	View PDF Termination of appointment of Brenda Kathleen Eldridge as a secretary on 28 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 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 1,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	CH01	Director's details changed for Mr Geoffrey Peter Woods on 31 December 2012	View PDF Director's details changed for Mr Geoffrey Peter Woods on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH03	Secretary's details changed for Mrs Brenda Kathleen Eldridge on 31 December 2012	View PDF Secretary's details changed for Mrs Brenda Kathleen Eldridge on 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 11 pages (11 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin John Foreman on 11 August 2011	View PDF Director's details changed for Mr Martin John Foreman on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AD01	Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 25 October 2011	View PDF Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 25 October 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

WHEATLEY PLC

Filter by category