WHEELHOUSE WAREHOUSING LIMITED

Company number 01233254

Date	Type	Description	View / Download
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(13 pages) Download iXBRL
29 May 2019	AA01	Previous accounting period shortened from 30 August 2018 to 29 August 2018	(1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 31 August 2017	(14 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
25 Sep 2018	AA01	Current accounting period shortened from 27 December 2017 to 31 August 2017	(1 page)
03 Aug 2018	MR04	Satisfaction of charge 012332540004 in full	(1 page)
03 Aug 2018	MR04	Satisfaction of charge 012332540005 in full	(1 page)
01 Aug 2018	AD01	Registered office address changed from Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP England to C/O Charterhouse (Accountants) Limited 166 College Road Harrow Middlesex HA1 1RA on 1 August 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Jan 2018	PSC01	Notification of David Hugh Wheelhouse as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(4 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/10/2016	(1 page)
19 Jan 2017	SH02	Statement of capital on 18 October 2016 GBP 560,005	(6 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 810,005	(8 pages)
12 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 December 2015	(26 pages)
11 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2015 GBP 880,005	(11 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Oct 2016	CH01	Director's details changed for Ms Pauline Melanie Hadjikyriacos on 19 October 2016	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)

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